UNITED STATES DISTRlCT COURT SOUTHERN DISTRlCT OF NEW YORl( -----------------------------------------x UNITED STATES OF AMERlCA - v. KHALID SHEIKH MOHAMMED, alkJa "Mukhtar," alkJa "Mukhtar al-Baluchi," alkJa "AI-Mukh," alkJa "Abdulrahman Abdullah al-Gharndi," alkJa "Salem Ali," WALID BIN ATTASH, alkJa "Khallad Bin Attash," alkJa"Saleh Saeed Mohammed Bin Yousaf," alkJa "Tawfiq Muhammad Salih Bin Rashid," alkJa "Silver," RAMZI BIN AL-SHIBH, alkJa "Abu Ubaydah," alkJa "Ahad Abdollahi Sabet," ALI ABDUL AZIZ ALI, a/kJa "Aliosh," alkJa "Ali A," alkJa "Isarn Mansur," alkJa "Ammar al-Baluchi," alkJa "Hani," and MUSTAFA AL-HAWSAWI, alkJa "Hashem Abdulrahman," alk/a "Hashem Abdollahi," alkJa "Mustafa Ahmed," alkJa "Zaher," alkJa "Khal," Defendants. INDICTMENT (S 14) 93 Cr. 180 (KTD) THE TERRORIST ATTACKS OF SEPTEMBER 11, 2001 (Counts One through Nine) COUNT ONE Conspiracy to Commit Acts of Terrorism Transcending National Bonndaries The Grand Jury charges: Background: al Qaeda 1. From in or about 1989 until the date of the filing of this Indictment, an international terrorist group existed that was dedicated principally to opposing non-Islamic governments with force and violence. This organization grew out of the "mekhtab al khidemat" (the "Services Office") organization that had maintained offices in various parts of the world, including Afghanistan, Pakistan, and the United States. The group was founded by Usama Bin Laden and others. The group called itself "al Qaeda" ("the Base"). Until in or about 1991, al Qaeda was headquartered in Afghanistan and Peshawar, Pakistan. In or about 1991, the leadership of al Qaeda, including its "emir" (leader or prince) Usama Bin Laden, relocated to the Sudan. Al Qaeda was headquartered in the Sudan from approximately 1991 until approximately 1996 but still maintained offices in various parts of the world. In 1996, Usama Bin Laden and other members of al Qaeda relocated to Afghanistan. Many loyalists demonstrated their commitment to al Qaeda by pledging an oath of allegiance (called a "bayat") to Usama Bin Laden. 2. Usama Bin Laden and al Qaeda violently opposed the United States for several reasons. First, the United States was regarded as an "infidel" because it was not governed in a manner consistent with the group's extremist interpretation ofIslam. Second, the United -2- States was viewed as providing essential support for other "infidel" govermnents and institutions, particularly the govermuents of Saudi Arabia and Egypt, the nation of Israel, and the United Nations, which were regarded as enemies of al Qaeda. Third, al Qaeda opposed the involvement of the United States armed forces in the Gulf War in 1991 and in Operation Restore Hope in Somalia in 1992 and 1993. In particular, al Qaeda opposed the continued presence of American military forces in Saudi Arabia (and elsewhere on the Saudi Arabian peninsula) following the Gulf War. Fourth, al Qaeda opposed the United States Govermuent because of the arrest, conviction, and imprisomnent of persons belonging to al Qaeda or its affiliated telTorist groups or those with whom it worked. 3. For these and other reasons, Usama Bin Laden declared a "jihad," or holy war, against the United States, which he carried out through al Qaeda and its affiliated organizations. Usama Bin Laden issued public edicts calling for terrorist attacks against the United States and the murder of Americans. Members of al Qaeda issued "fatwahs" (rulings on Islamic law) indicating that such attacks were both proper and necessary. 4. Al Qaeda functioned both on its own and through some of the terrorist organizations that operated under its umbrella, including: Egyptian Islamic Jihad, which was led by Ayman al-Zawahiri; the Islamic Group (also known as "el Gamaa Islamia" or simply "Gamaa't"); Jema'ah Islamiyah in Southeast Asia and Australia; and jihad groups in other countries, including the Sudan, Egypt, Saudi Arabia, Yemen, Somalia, Eritrea, Djibouti, Afghanistan, Pakistan, Bosnia, Croatia, Albania, Algeria, Tunisia, Lebanon, the Philippines, Tajikistan, and Azerbaijan, as well as the Kashmir region of India and the Chechen region of Russia. Al Qaeda also maintained cells and personnel in a number of countries to facilitate its -3- activities, including in Kenya, Tanzania, the United Kingdom, Germany, Spain, Canada, Malaysia, Thailand, and the United States. AI Qaeda's Organizational Structure 5. Al Qaeda had a command and control structure that included a mailis al shura (or consultation council), which discussed and approved major undertakings, including terrorist operations. Among those who sat on the mailis al shura of al Qaeda were Usama Bin Laden and Muhammad Atef, a/k/a "Abu Hafs el Masry," until his death in mid-November 2001. 6. Under the majlis al shura, al Qaeda had a number of "committees," including a "military committee" that considered and approved "military" matters. Muhammad Atefsat on the military committee and, until his death, was one ofUsama Bin Laden's principal military commanders. Atef was responsible for supervising the terrorist training of al Qaeda members and identifying targets for terrorist attacks that would be carried out, or sponsored, by al Qaeda. 7. In addition, al Qaeda had a "media committee," which promoted al Qaeda by, among other things, preparing and distributing promotional materials to advertise al Qaeda's terrorist agenda, intimidate its enemies, and attract recruits. KHALID SHEIKH MOHAMMED, a/k/a "Mukhtar," a/k/a "Mukhtar al-Baluchi," a/k/a "Mukh," a/k/a "Abdulrahman Abdullah alGhamdi," a/k/a "Salem Ali," WALID BIN ATTASH, a/k/a "Khallad Bin Attash," a/k/a "Saleh Saeed Mohammed Bin Yousaf," a/k/a "Tawfiq Muhammad Salih Bin Rashid," a/k/a "Silver," and MUSTAFA AL-HAWSAWI, a/k/a "Hashem Abdulrahman," a/k/a "Hashem Abdollahi," a/k/a "Mustafa Ahmed," a/k/a "Zaher," a/k/a "Khal," the defendants, participated in the affairs of the media committee. -4- AI Qaeda's Terrorist Training 8. Al Qaeda sponsored, managed, and financially supported training camps in , Afghanistan. At the camps, personnel of al Qaeda and its affiliated terrorist groups were instructed in the use of firearms, explosives, chemical weapons, and other weapons of mass destruction. In addition to providing training in the use of various weapons, these camps including camps known as al Farooq, Khalden, Derunta, Khost, Siddiq, Jihad Wal, and Mes Aynak - were used to conduct operational planning against United States targets around the world and experiments in the use of chemical and biological weapons. Al Qaeda personnel and others attending the camps flew from various locations to countries neighboring Afghanistan, usually Pakistan, and then traveled to Afghanistan and the camps using ground transportation. AI Qaeda made a promotional video concerning its training camps, featuring Usama Bin Laden, which was publicly aired, in or about June 2001, on the AI-Jazeera satellite television chmmel, and after that time received worldwide media coverage. 9. Al Qaeda's camps were also used to train the group's personnel in operational security and counterintelligence methods. This training, some of which was reduced to writing in assorted training manuals, was designed to prepare al Qaeda personnel to avoid detection by authorities when traveling abroad to perform terrorist operations or otherwise conduct al Qaeda affairs. For example: a. Al Qaeda persOlmel who were traveling abroad were instructed to avoid signaling their connection to the organization or their religious beliefs. These instructions included dressing in "Western" attire, shaving their beards, carrying no Islamic literature, and bringing cologne and cigarettes (each of which is generally forbidden in Islamic culture). -5- b. Al Qaeda taught its personnel to "clean" their passpOlis before traveling abroad. This tactic typically involved eliminating from the passport any record of prior travel to destinations associated with al Qaeda (for example, Afghanistan, Pakistan, or the Sudan) by doctoring the passport or by obtaining a new or replacement passport shortly before traveling. c. Al Qaeda required its personnel to use fake names and codes in internal communications. Al Qaeda personnel were assigned "kunyas" (war names), or otherwise refelTed to by aliases or nicknames. Among other commonly used code words, "wedding" was used to refer to an impending terrorist operation and "honey" was used to refer to explosives and weapons. d. Al Qaeda instructed its personnel who were traveling abroad to prepare a false "cover story" to disguise the true purpose of the travel. e. Al Qaeda persOlmel were taught that information regarding a terrorist operation would be shared by al Qaeda leadership only on a "need to know" basis. Operatives would be managed by al Qaeda leadership in compartmented sections (sometimes called "cells"). In other words, the cells would be coordinated by al Qaeda leadership, but information would not necessarily be shared between the cells. A member of one cell might not know of the existence of another cell and its membership. f. Al Qaeda taught its personnel to monitor media reporting of its operations to determine the effectiveness of their terrorist activities. g. Al Qaeda provided counter-interrogation training to its personnel, which, among other things, required captured operatives to lie to authorities to prevent detection of an ongoing plot. -6- AI Qaeda's Calls to Violence Against Americans 10. On various occasions, in the early 1990s, a co-conspirator not named as a defendant herein advised other members of al Qaeda that it was proper under Islam to engage in violent actions against infidels, even if others might be killed by such actions, because if the others were "innocent," they would go to paradise, and if they were not "illliocent," then they deserved to die. 11. On or about August 23, 1996, a Declaration of Jihad was disseminated. 1t stated that it was from the Hindu Kush mountains in Afghanistan, and was entitled, "Message from Usamah Bin-Muhammad Bin-Laden to His Muslim Brothers in the Whole World and Especially in the Arabian Peninsula: Declaration of Jihad Against the Americans Occupying the Land of the Two Holy Mosques; Expel the Heretics from the Arabian Peninsula." 12. In February 1998, Usama Bin Laden endorsed a fatwah under the banner of the "International Islamic Front for Jihad on the Jews and Crusaders." This fatwah, published in the publication AI-Quds al-'Arabi on February 23, 1998, stated that Muslims should kill Americans including civilians - anywhere they cquld be found. 13. In or about June 1999, in an interview with an Arabic-language television station, Usama Bin Laden issued a further threat indicating that all American males should be killed. 14. In or about September 2000, in an interview with an Arabic-language television station, Usama Bin Laden called for a "jihad" to release the "brothers" in jail "everywhere." -7- Overview of the Plot 15. In early 1999, in Afghanistan, Usama Bin Laden, Mohammad Atef, a/k/a "Abu Hafs el Masry," KHALID SHEIKH MOHAMMED, the defendant, and other al Qaeda leaders planned a terrorist operation targeting U.S. interests and persons. The plan required al Qaeda operatives to hijack commercial airplanes and pilot them into prominent buildings in the United States, causing maximum casualties and destruction. 16. In late 1999 and early 2000, in Malaysia, Thailand, and elsewhere, al Qaeda persol111el surveyed airports and in-flight commercial airplanes to determine means by which the group's operatives could later evade security measures. 17. From in or about December 1999 through in or about June 2000, al Qaeda selected operatives to pilot the airplanes to be hijacked and dispatched the operatives to the United States to obtain flight training and otherwise carry out the plot. Of this group of prospective pilot hijackers, Khalid al-Mihdhar and Nawaf al-Hazmi were the first to arrive in the United States, on or about January 15,2000. They were followed by Marwan al-Shehhi, Mohamed Atta, and Ziad Jarrah, on or about May 29, 2000, June 3,2000, and June 27, 2000, respectively. 18. Frornino): about June 2000 through in or about January 2001, Marwan al- Shehhi, Mohamed Atta, and Ziad Jarrah successfully completed pilot and jet-simulator training at flight schools and training centers in Florida. Khalid al-Mihdhar and Nawaf al-Hazmi did not acquire the necessary pilot skills. Hani Hanjour traveled to the United States on or about December 8, 2000, after which he took pilot and jet-simulator training in Arizona. In 200 I, Zacarias Moussaoui, a co-conspirator not named as a defendant herein, traveled to the United -8- States and took pilot and jet-simulator training in Oklahoma and Minnesota. Al Qaeda provided financial and logistical support to these prospective pilot hijackers while they were in the United States. 19. From in or about April 2001 through in or about June 200 I, al Qaeda sent 13 additional hijackers to the United States to carry out the operation. These hijackers were supported by al Qaeda in traveling to the United States and after their arrival in the United States. These hijackers flew to the United States from Dubai, United Arab Emirates: a. Satam al-Suqami and Waleed al-Shehri aITived in Orlando, Florida, on or about April 23, 2001; b. Majed Moqed and Ahmed al-Ghamdi arrived in the Washington, D.C. area, on or about May 2, 2001; c. Hamza al-Ghamdi, Ahmed al-Nami, and Mohand al-Shehri arrived in Miami, Florida, on or about May 28, 2001; d. on or about June 8, 2001; e. Fayez Banihammad and Saeed al-Ghamdi aITived in Orlando, Ahmad al-Haznawi and Wail al-Shehri aITived in Miami, Florida, Florida, on or about June 27, 2001; and f. or about June 29,2001. 20. Abdul Aziz al-Omari and Salem al-Hazmi arrived in New York, on From in or about May 2001 through on or about September 10,2001, hijackers in the United States prepared for the hijacking operation by, among other activities, taking additional flight training; taking fitness training; purchasing knives; studying cross-9- country commercial flights; meeting overseas with al Qaeda leadership; and coordinating activities and locations in the United States. 21. From on or about August 25, 2001, through on or about August 31, 2001, 19 hijackers purchased or reserved tickets for the flights that they would hijack. In early September 2001, hijackers sent surplus funds overseas to al Qaeda. 22. On September 11,2001, co-conspirators Mohamed Atta, Abdul Aziz al- Omari, Wail al-Shehri, Waleed al-Shehri, and Satam aI-Suqami hijacked American Airlines Flight 11, bound from Boston to Los Angeles, and flew it into the NOlth Tower of the World Trade Center in New York City. 23. On September 11, 2001, co-conspirators Marwan al-Shehhi, Fayez Banihammad, Ahmed al-Ghamdi, Hamza al-Ghamdi, and Mohand al-Shehri hijacked United Airlines Flight 175, bound from Boston to Los Angeles, and flew it into the South Tower of the World Trade Center in New York City. 24. On September 11,2001, co-conspirators Hani Hanjour, Khalid al- Mihdhar, Nawaf al-Hazmi, Salem al-I-Iazmi, and Majed Moqed hijacked American Airlines Flight 77, bound from Virginia to Los Angeles, and flew it into the Pentagon. 25. On September 11,2001, co-conspirators Ziad Jarrah, Ahmed al-Haznawi, Saeed al-Ghamdi, and Ahmed al-Nami hijacked United Airlines Flight 93, bound from Newark to San Francisco, and after resistance from the passengers, crashed it in Somerset County, Pennsylvania. (In this Indictment, each hijacker will be identified with the flight number of the plane he hijacked.) -10- The Defendants 26. KHALID SHEIKH MOHAMMED, a1k/a "Mukhtar," a1k/a "Mukhtar al- Baluchi," a1k/a "AI-Mukh," a1k/a "Abdulrahman Abdullah al-Ghamdi," a1k/a "Salem Ali," the defendant, was closely associated with Usama Bin Laden, participated in the formulation of the plot resulting in the September 11,2001 attacks, and was the plot's operational leader. 27. WALID BIN ATTASH, a1k/a "Khallad Bin Attash," a/k/a "Saleh Saeed Mohammed Bin Yousaf," a1k/a "Tawfiq Muhammad Salih Bin Rashid," a1k/a "Silver," the defendant, was closely associated with Usama Bin Laden and participated in the plot resulting in the September 11,2001 attacks by, among other things, collecting information on matters related to airport and airplane security measures. 28. RAMZI BIN AL-SHIBH, a1k/a "Abu Ubaydah," a1k/a "Ahad Abdollahi Sabet," the defendant, tried to become one of the pilot hijackers, but failed to obtain a visa for entry into the United States; instead, BIN AL-SHIBH managed the plot resulting in the September II, 200 I attacks by, among other things, sending money to hijackers in the United States from abroad. 29. ALI ABDUL AZIZ ALI, a/k/a "Aliosh," a1k/a "Ali A," a1k/a "Isam Mansur," a1k/a "Ammar al-Baluchi," a1k/a "Hani," the defendant, facilitated the plot resulting in the September II, 200 I attacks by, among other things, sending money to hijackers in the United States from abroad. 30. MUSTAFA AL-HAWSAWI, a/k/a "Hashem Abdulrahrnan," a1k/a "Hashem Abdollahi," a1k/a "Mustafa Aluned," a1k/a "Zaher," a1k/a "Khal," the defendant, -11- facilitated the plot resulting in the September 11, 2001 attacks by, among other things, helping the hijackers travel to the United States and facilitating their efforts upon arrival. The Charge 31. From in or about 1999 until on or about March 1,2003, in the Southern District of New York and elsewhere, KHALID SHEIKH MOHAMMED, alk!a "Mukhtar," alk!a "Mukhtar al-Baluchi," alk!a "AI-Mukh," alk!a "Abdulrahman Abdullah al-Ghamdi," alk!a "Salem Ali," WALID BIN ATTASH, alk!a "Khallad Bin Attash," alk/a "Saleh Saeed Mohammed Bin Yousaf," alk!a "Tawfiq Muhammad Salih Bin Rashid," alk/a "Silver," RAMZI BIN AL-SHIBH, alk!a "Abu Ubaydah," alk!a "Ahad Abdollahi Sabet," ALI ABDUL AZIZ ALI, alk!a "Aliosh," alk!a "Ali A," alk!a "Isam Mansur," alk!a "Ammar al-Baluchi," alk!a "Hani," and MUSTAFA AL-HAWSAWI, alk!a "Hashem Abdulrahrnan," alk!a "Hashem Abdollahi," alk!a "Mustafa Ahmed," alk!a "Zaher," alk!a "Khal," the defendants, and others known and unknown, in circumstances involving conduct transcending national boundaries, and in which the mail and facilities of interstate and foreign commerce were used in furtherance of the offense, the offense obstructed, delayed, and affected interstate and foreign commerce, the victim was the United States Government, members of the uniformed services, and officials, officers, employees, and agents of the governmental branches, departments, and agencies of the United States, and the structures, conveyances, and other real and personal property were, in whole and in part, owned, possessed, and leased to the United States and its departments and agencies, unlawfully, willfully, and knowingly combined, conspired, confederated, and agreed to violate Title 18, United States Code, Section 2332b(a). -12- 32. It was a part and an object of the conspiracy that the defendants, and others known and unknown, would and did kill, maim and assault resulting in serious bodily injury persons within the United States, in violation of Title 18, United States Code, Sections 32, 34, 111,114,1111, and 1114; Title 49, United States Code, Section 46502(a); New York Penal Law Sections 120.10, 120.11, and 125.27; and 18 Pa. Cons. Stat. Ann. Section 2502, to wit, the murder on and after September 11,2001, of the 2,976 persons named on pages 45 through 80 of this Indictment, and the maiming of and serious bodily injury to hundreds more. 33. It was a further part and object of the conspiracy that the defendants, and others known and unknown, would and did create a substantial risk of serious bodily injury to other persons by destroying and damaging structures, conveyances, and other real and personal propeliy within the United States, in violation of Title 18, United States Code, Sections 32, 34, and 844(f) and (i); New York Penal Law Sections 150.20 and 120.25; and 18 Pa. Cons. Stat. Ann. Sections 3301 and 3302(a), to wit, the destruction and damage of four commercial airplanes in New York, Virginia, and Pennsylvania; the Twin Towers of the World Trade Center and surrounding structures and property in New York City; and the Pentagon in Arlington, Virginia, resulting in the deaths on and after September 11, 200 I, ofthe 2,976 persons named on pages 45 through 80 of this Indictment. Overt Acts 34. In fUliherance of the conspiracy, and to effect its illegal objects, the defendants, and others known and unknown, committed the following overt acts, among others, in the Southern District of New York and elsewhere: -13- Origin of the Plot 35. In or before 1999, in Afghanistan, KHALID SHEIKH MOHAMMED proposed to Usama Bin Laden a terrorist plot that would use airplanes as missiles to crash into buildings. 36. Thereafter, in or about 1999, in Afghanistan, KHALID SHEIKH MOHAMMED discussed with Usama Bin Laden and members of al Qaeda's "military committee" a plot in which al Qaeda operatives would hijack commercial airplanes and fly them into prominent buildings in the United States and elsewhere. MOHAMMED Trains Hijackers 37. In or about 1999 and 2000, in Afghanistan and Pakistan, KHALID SHEIKH MOHAMMED trained the hijackers to use short-bladed knives by killing sheep and camels. 7>8. In or about 1999 and 2000, in Afghanistan and Pakistan, KHALID SHEIKH MOHAMMED trained the hijackers on how to conceal short-bladed knives through airport security. 39. In or about 1999 and 2000, in Afghanistan and Pakistan, KHALID SHEIKH MOHAMMED instructed the hijackers to obtain driver's licenses when they arrived in the United States to facilitate their travel and lodging. Co-Conspirators Seek U.S. Visas 40. On or about April 3, 1999, in Yemen, WALID BIN ATTASH applied for a U.S.-entry visa, using the name "Salah Saeed Mohammed Bin Yousaf," which application was denied. -14- 41. On or about the same day, April 3, 1999, in Jeddah, Saudi Arabia, Nawaf al-Hazmi (AA 77) applied for a U.S.-entry visa, which application was granted. 42. On or about April 7, 1999, in Jeddah, Saudi Arabia, Khalid al-Mihdhar (AA 77) applied for a U.S.-entry visa, which application was granted. BIN ATTASH Tests Aviation Security 43. On or about December 31, 1999, WALID BIN ATTASH flew in first class on a United Airlines flight from Bangkok, Thailand, to Hong Kong, under the name "Saeed Mohammed Yousuf." 44. On or about January I, 2000, WALID BIN ATTASH flew in first class on a United Airlines flight from Hong Kong to Bangkok, Thailand, under the name "Saeed Mohammed Yusuf." 45. On one and both of the United Airlines flights referred to in the preceding two paragraphs, WALID BIN ATTASH possessed a pocket knife and approached the cockpit to test security measures on the airplane. 46. In January 2000, WALID BIN ATTASH smuggled through airport security in Malaysia a Leatherman-type short-bladed knife. 47. On or about January 2, 2000, WALID BIN ATTASH flew from Bangkok, Thailand, to Kuala Lumpur, Malaysia, under the name "Saleh Saeed Mohammed Binyousaf." 48. On or about January 5, 2000, Khalid al-Mihdhar (AA 77) flew from Dubai, United Arab Emirates, to Kuala Lumpur, Malaysia. 49. On or about January 8, 2000, WALID BIN ATTASH, using the name "Salah Saeed Mohammed"; Nawaf al-Hazmi (AA 77); and Khalid al-Mihdhar (AA 77) flew -15- from Kuala Lumpur, Malaysia, to Bangkok, Thailand, on the same flight, seated in the same row of the airplane. 50. On or about January 15,2000, Nawaf al-Hazmi (AA 77) and Khalid al- Mihdhar (AA 77) flew on the same United Airlines flight from Bangkok, Thailand, to Los Angeles, California, through Hong Kong. 51. On or about January 20, 2000, WALID BIN ATTASH flew from >.,.Bangkok, Thailand, to Karachi, Pakistan, under the name "Saleh Saeed Mohammed Binyousaf." The Hamburg Cell 52. In or about 1999, RAMZI BIN AL-SHIEH, Mohamed Atta (AA 11), Marwan al-Shehhi (UA 175), Ziad Jarrah (UA 93), and others, were associated together in Hamburg, Germany. 53. On or about November 25, 1999, Ziad Jarrah (UA 93) flew from Hamburg, Germany, to Karachi, Pakistan, through Istanbul, Turkey. 54. On or about November 29,1999, Mohamed Atta (AA 11) flew from Hamburg, Germany, to Karachi, Pakistan, through Istanbul, Turkey. 55. On or about December 6, 1999, RAMZI BIN AL-SHIEH flew from Hamburg, Germany, to Karachi, Pakistan, through Istanbul, Turkey. 56. In or about January 2000, RAMZI BIN AL-SHIEH, Mohamed Atta (AA 11), Mohand al-Shehri (UA 175), Ahmed al-Ghamdi (UA 175), and Saeed al-Ghamdi (UA 93) were together at an al Qaeda facility in the vicinity of Kandahar, Afghanistan. 57. On or about January 3, 2000, ALI ABDUL AZIZ ALI helped Marwan al- Shehhi (UA 175) obtain a Boeing 767-300 flight deck video. -16- 58. On or about JanualY 4,2000, ALI ABDUL AZIZ ALI helped Marwan al- Shehhi (UA 175) obtain a Boeing 747 flight simulator software prograill. 59. On or about January 18,2000, in Dubai, United Arab Emirates, Marwan al-Shehhi (UA 175) was issued a U.S.-entry visa. 60. On or about May 18,2000, in Berlin, Germany, Mohamed Atta (AA II) was issued a U.S.-entry visa. 61. On or about May 25,2000, in Berlin, Germany, Ziad Jarrah (UA 93) was issued a U.S.-entry visa. 62. On or about May 29, 2000, Marwan al-Shehhi (UA 175) flew from Brussels, Belgium, to Newark, New Jersey. 63. On or about June 3, 2000, Moha1lled Atta (AA II) flew from Prague, Czech Republic, to Newark, New Jersey. 64. On or about June 27, 2000, Ziad Jarrah (UA 93) flew from Munich, Germany, to Atlanta, Georgia. 65. From late June 2000 through early December 2000, Ziad Jartah (UA 93) received flight training at the Florida Flight Training Center in Venice, Florida. 66. From early July 2000 through mid-December 2000, Moha1lled Atta (AA II) and Marwan al-Shehhi (UA 175) received flight training at Huffman Aviation in Venice, Florida. BIN AL-SHIBH Tries to Join Hijackers 67. On or about May 17, 2000, in Berlin, Germany, RAMZI BIN AL-SHIBH applied for a U.S.-entry visa, which application was denied. -17- 68. On or about June 15,2000, in Berlin, Germany, RAMZI BIN AL-SHIBH applied for a U.S.-entry visa, which application was denied. 69. On or about August 9, 2000, RAMZI BIN AL-SHIBH applied to enroll in a pilot training course at the Florida Flight Training Center in Venice, Florida. 70. On or about August 14,2000, RAMZI BIN AL-SHIBH arranged to wire money from his account in Germany to the account of the Florida Flight Training Center in Venice, Florida. 71. In or about August 2000, Ziad Jarrah (UA 93) attempted to enroll RAMZI BIN AL-SHIBH in the Florida Flight Training Center in Venice, Florida. n. On or about September 15, 2000, in Sana'a, Yemen, RAMZI BIN AL- SHIBH applied for a U.S.-entry visa, which application was denied. 73. On or about October 25, 2000, in Berlin, Germany, RAMZI BIN AL- SHIBH applied for a U.S.-entry visa, which application was denied. MOHAMMED Deputizes BIN AL-SHIBH 74. In early- to mid-2000, KHALlD SHEIKH MOHAMMED directed RAMZ1 BIN AL-SHIBH to serve as an intermediary between MOHAMMED and the hijackers. Overseas Financing 75. On or about April 16, 2000, in Dubai, United Arab Emirates, ALl ABDUL AZIZ ALl, using the name "Ali," wired $5,000 to a bank account in California. 76. On or about June 13, 2000, in Hamburg, Germany, RAMZI BIN AL- SHIBH transfen-ed approximately $2,700 to Marwan a1-Shehhi (UA 175) in Manhattan, New York. -18- 77. On or about June 21, 2000, in Hamburg, Germany, RAMZI BIN AL- SHIBH transferred approximately $1,800 to Marwan al-Shehhi (UA 175) in Manhattan, New York. 78. On or about June 29, 2000, in Dubai, United Arab Emirates, ALl ABDUL AZIZ ALl, using the name "Isam Mansar," transferred $5,000 to Marwan al-Shehh{ (UA 175) in Manhattan, New York. 79. On or about July 18, 2000, in Dubai, United Arab Emirates, ALl ABDUL AZIZ ALl, using the name "Isam Mansur," transferred approximately $10,000 into a Florida SunTrust bank account in the names of Mohamed Atta (AA II) and Marwan al-Shehhi (UA 175). 80. On or about July 26, 2000, in Hamburg, Germany, RAMZI BIN AL- SHIBH transferred approximately $1,700 to Marwan al-Shehhi (UA 175) in Florida. 81. On or about August 5, 2000, in Dubai, United Arab Emirates, ALl ABDUL AZIZ ALI, using the name "Isam Mansour," transferred approximately $9,500 into a Florida SunTrust bank account in the names of Mohamed Atta (AA II) and Marwan al-Shehhi (UA 175). 82. On or about August 29, 2000, in Dubai, United Arab Emirates, ALl ABDUL AZIZ ALI, using the name "Mr. Ali," transferred approximately $20,000 into a Florida SunTrust bank account in the names of Mohamed Atta (AA II) and Marwan al-Shehhi (UA 175). 83. On or about September 17,2000, in Dubai, United Arab Emirates, ALl ABDUL AZIZ ALI, using the name "HANI (Fawaz TRDNG)," transferred approximately -19- $70,000 into a Florida SunTrust bank account in the names of Mohamed Atta (AA 11) and Marwan al-Shehhi (UA 175). 84. On or about September 26, 2000, in Hamburg, Germany, RAMZI BIN AL-SHIBH transferred approximately $4,100 to Marwan al-Shehhi (UA 175) in Florida. MOHAMMED Manages the Plot 85. Beginning in or about April 2001, KHALID SHEIKH MOHAMMED directed the funding and logistical support of the hijackers by instructing RAMZI BIN ALSHIBH, ALI ABDUL AZIZ ALI, and MUSTAFA AL-HAWSAWI to coordinate the movement of hijackers to the United States through the United Arab Emirates. 86. For example, in mid-April 2001, KHALID SHEIKH MOHAMMED coached RAMZI BIN AL-SHIBH on cover stories that he could teach a hijacker to use to avoid detection by border security. 87. In or about mid-April 2001, KHALID SHEIKH MOHAMMED instructed RAMZI BIN AL-SHIBH and ALI ABDUL AZIZ ALI to send tens of thousands of dollars to the hijackers already in the United States, but to send the money in multiple transfers of smaller amounts, so as to avoid detection and loss of the funds. 88. In or about mid-April 2001, KHALID SHEIKH MOHAMMED expressed frustration to RAMZI BIN AL-SHIBH that a hijacker was not traveling to the United States sooner. 89. In or about mid-April 2001, KHALID SHEIKH MOHAMMED directed MUSTAFA AL-HAWSAWI to gather certain materials when AL-HAWSAWI traveled to Kuwait. -20- 90. In or about mid-April 2001 , KHALID SHEIKH MOHAMMED advised RAMZI BIN AL-SHIBH that hijackers traveling through the United Arab Emirates at that time should contact ALI ABDUL AZIZ ALI while MUSTAFA AL-HAWSAWI was traveling. 91. In mid- to late-April 2001, through RAMZI BIN AL-SHIBH and MUSTAFA AL-HAWSAWI, KHALID SHEIKH MOHAMMED monitored the progress of a hijacker as he traveled to a country where he would apply for a new passport and a U.S.-entry visa. 92. In or about late April 2001, KHALID SHEIKH MOHAMMED asked RAMZI BIN AL-SHIBH whether hijackers in the United States had met to coordinate with each other and with other hijackers who were arriving in the United States. 93. In or about late April 2001, KHALID SHEIKH MOHAMMED advised RAMZI BIN AL-SHIBH that he would soon be sending more hijackers to assist Mohamed Alta (AA II) in the United States. AZIZ ALI Maintains Contact With Hijackers 94. From 2000 through in or about June 2001, hijackers in the United States placed approximately 35 telephone calls to numbers associated with ALI ABDUL AZIZ ALI. Arrival of Additional Hijackers 95. On or about April23, 2001, Satam al-Suqami (AA 11) and Waleed al- Shehri (AA 11) flew from Dubai, United Arab Emirates, to Orlando, Florida. 96. On or about May 2,2001, Majed Moqed (AA 77) and Ahmed al-Ghamdi (UA 175) flew from Dubai, United Arab Emirates, to Dulles Airport in Virginia. 97. On or about May 28, 2001, Hamza al-Ghamdi (UA 175), Ahmed al-Nami -21- (UA 93), and Mohand al-Shehri (UA 175) flew from Dubai, United Arab Emirates, to Miami, Florida. 98. On or about June 8, 2001, Alnnad al-Haznawi (UA 93) and Wail al-Shehri (AA II) flew from Dubai, United Arab Emirates, to Miami, Florida. 99. On or about June 27, 2001, Fayez Banihammad (UA 175) and Saeed al- Ghamdi (UA 93) flew from Dubai, United Arab Emirates, to Orlando, Florida. 100. In making reservations for the flight referred to in the preceding paragraph, Fayez Banihammad (UA 175) and Saeed al-Ghamdi (UA 93) each provided the contact telephone number 0505209905, a cellular telephone associated with MUSTAFA AL-HAWSAWI (the "AL-HAWSAWI Phone"). 101. On or about June 29, 2001, Abdul Aziz al-Omari (AA 11) and Salem al- Hazmi (AA 77) flew from Dubai, United Arab Emirates, to New York. 102. In making reservations for the flight referred to in the preceding paragraph, Abdul Aziz al-Omari (AA II) and Salem al-Hazmi (AA 77) each provided the AL-HAWSAWI Phone as a contact telephone number. 103. On or about July 4,2001, Khalid al-Mihdhar (AA 77) flew from Riyadh, Saudi Arabia, to New York. BIN ATTASH Videotapes Hijacker's Martyr Will 104. Before July 4, 2001, in an overseas location, WALlD BIN ATTASH videotaped Khalid al-Mihdhar (AA 77) reading a martyr will. AL-HAWSAWI's Support of Banihammad 105. On or about June 25, 2001, MUSTAFA AL-HAWSAWI opened fixed -22- deposit, current, and credit card accounts at a Standard Chartered Bank branch in Sharjah, United Arab Emirates (collectively, the "AL-HAWSAWI Accounts"). 106. On or about June 25,2001, at the Standard Chartered BanJe branch referred to in the preceding paragraph, Fayez Banihanlmad (UA 175) opened fixed deposit, current, and credit card accounts (collectively, the "Banihammad Accounts"). 107. On or about June 25,2001, Fayez Banihammad (UA 175) gave MUSTAFA AL-HAWSAWI written authority to pick up items connected to the Banihammad Accounts, namely, ATM and Visa cards, and associated access codes. 108. On or about July 23, 2001, MUSTAFA AL-HAWSAWI caused the Visa card connected to the Baniharnmad Accounts to be shipped from the United Arab Emirates to Fayez Baniharnmad (UA 175) in Florida. 109. On or about August 1,2001, the Visa card connected to the Baniharnmad Accounts was used to make three ATM withdrawals in North Boca Raton, Florida. 110. On or about August 21,2001, approximately $4,900 was deposited into the Banihammad Accounts in Sharjah, United Arab Emirates. III. On or about August 22,2001, the Visa card connected to the Banihanlillad Accounts was used to withdraw approximately $4,800 at a bank in Boynton Beach, Florida, in the vicinity of where Fayez Baniharnmad (US 175) was living. AL-HAWSAWI Maintains Contact With Hijackers 112. From in or about July 2001 through and including September 11,2001, hijackers in the United States placed approximately 50 telephone calls to numbers associated with MUSTAFA AL-HAWSAWI. -23- Cross-Country Surveillance Flights 113. In or about May 200 I, KHALJD SHEIKH MOHAMMED instructed Mohamed Atta (AA II) and Marwan al-Shehhi (UA 175) to take cross-country flights to study in-flight security measures. 114. On or about May 24, 2001, Marwan al-Shehhi (UA 175) flew first class from New York to San Francisco. 115. On or about June 7, 2001, Ziad Jarrah (UA 93) flew first class from Hanover, Maryland, to Los Angeles. 116. On or about June 28, 200 I, Mohamed Atta (AA 11) flew first class from Boston to San Francisco. 117. On or about July 31, 2001, Waleed al-Shehri (AA 11) flew first class from Boston to San Francisco. 118. On or about August 13,2001, Hani Hanjour (AA 77) flew first class from Washington, D.C., to Los Angeles. BIN AL-SHIEH Maintains Contact With Hijackers 119. In or about July 2001, hijackers in the United States placed more than 70 telephone calls to numbers associated with RAMZI BIN AL-SHIEH. The Spain Meeting 120. On or about July 7, 2001, Mohamed Atta (AA 11) flew from Miami, Florida, to Zurich, Switzerland. 121. On or about July 8, 2001, Mohamed Atta (AA 11) flew from Zurich, Switzerland, to Madrid, Spain. -24- 122. On or about July 8, 2001, in Hamburg, Germany, RAMZ1 BIN AL-SHIBH purchased an airline ticket to Tanagona, Spain. 123. From on or about July 9, 2001, through on or about July 16,2001, RAMZI BIN AL-SHIBH and Mohamed Atta (AA 11) were in Tanagona, Spain, where they met and discussed, among other aspects of the plot, potential targets for the hijacking attacks. 124. After leaving Spain, RAMZI BIN AL-SHIBH reported to KHALID SHEIKH MOHAMMED about the meeting with Mohamed Atta (AA 11). 125. Thereafter, KHALID SHEIKH MOHAMMED instructed RAMZI BIN AL-SHIBH and MUSTAFA AL-HAWSAWI to take the actions described below, in paragraphs 128 through 131. MOHAMMED Applies for U.S. Visa 126. On or about July 23, 2001, in Jeddah, Saudi Arabia, KHALID SHEIKH MOHAMMED applied for a U.S.-entry visa, using the name "Abdulrahman A.A. AI-Ghamdi," which application was denied. Janah Travels to Gennany 127. States to Germany. Money Transfers to Moussaoui 128. On or about July 30, 2001, MUSTAFA AL-HAWSAWI, using the name On or about July 25,2001, Ziad Janah (UA 93) traveled from the United "Hashem Abderalrman," sent $5,000 from the United Arab Emirates to RAMZI BIN AL-SHIBH, who received the money in Hamburg, Germany, using the name "Ahad Abdollahi Sabet." 129. On or about July 31, 2001, MUSTAFA AL-HAWSAWI, using the name -25- "Hashim Abdourahman," sent $10,000 from the United Arab Emirates to RAMZI BIN ALSHIBH, who received the money in Hamburg, Germany, using the name "Ahad Abdollani Sabet." 130. On or about August 1,2001, RAMZI BIN AL-SHIBH, using the name "Ahad Abdollahi Sabet," sent approximately $10,000 from Dusseldorf, Germany, to Zacarias Moussaoui in Oklahoma. 131. On or about August 3, 2001, RAMZI BIN AL-SHIBH, using the name "Ahad Abdollahi Sabet," sent approximately $4,000 fTOm Hamburg, Germany, to Zacarias Moussaoui in Oklahoma. Co-Conspirator Tries to Enter the United States 132. On or about August 4, 2001, a co-conspirator not named as a defendant herein ("Co-Conspirator 1") flew from Dubai, United Arab Emirates, to Orlando International Airport, in Florida. 133. In making reservations for the flight referred to in the preceding paragraph, Co-Conspirator 1 provided the AL-HAWSAWI Phone as a contact telephone number. 134. At or about the time of Co-Conspirator l's arrival, Mohamed Atta (AA 11) was at the Orlando International Airport, where he placed calls to the AL-HAWSAWI Phone. 135. Later that day, Co-Conspirator 1 was denied entry into the United States and took a return flight to Dubai through London. The Las Vegas Meeting 136. In summer 2001, KHALID SHEIKH MOHAMMED instructed some of the hijackers to meet in Las Vegas to make final preparations. -26- 137. On or about August 13,2001, Mohamed Atta (AA II) flew from Reagan National Airport in Virginia to Las Vegas, Nevada. 138. On or about August 13,2001, Hani Hanjour (AA 77) and Nawafal-Hazmi (AA 77) flew together from Virginia to Las Vegas, Nevada. Purchases of Knives 139. On or about August 3, 2001, in Oklahoma City, Oklahoma, Zacarias Moussaoui purchased two knives. 140. On or about August 13,2001, in Boynton Beach, Florida, Marwan al- Shehhi (UA 175) purchased two knives. 141. On or about August 13, 2001,in Boynton Beach, Florida, Fayez Banihammad (UA 175) purchased a knife set. 142. On or about August 16,2001, in Eagan, Minnesota, Zacarias Moussaoui was in possession of a Leatherman-type short-bladed knife set. 143. On or about August 27,2001, in Laurel, Maryland, Nawafal-Hazmi (AA 77) purchased a Leatherman-type short-bladed knife set. 144. On or about August 30, 200 I, in Boynton Beach, Florida, Hamza al- Ghamdi (UA 175) purchased a Leatherman-type short-bladed knife set. Attack Date Is Communicated to al Qaeda Leadership 145. In late August 2001, KHALID SHEIKH MOHAMMED was advised of the date that the hijacking attacks would be carried out, and MOHAMMED notified Usama Bin Laden of it. 146. In early September 2001, in Afghanistan, WALID BIN ATTASH was -27- advised of the date that the hijacking attacks would be carried out. AZIZ ALI Tries to Join Hijackers 147. On or about August 27,2001, in the United Arab Emirates, ALI ABDUL AZIZ ALI applied for a U.S.-entry visa, which application was denied. On the application, AZIZ ALI indicated that he expected to travel to the United States on September 4,2001, and that he expected to stay "one week" (i.e., until September 11, 2001). 148. Shortly thereafter, when KHALID SHEIKH MOHAMMED learned that ALI ABDUL AZ1Z ALI's application for a visa had been denied, MOHAMMED sent a message that AZIZ ALI should travel to meet MOHAMMED. Hijackers Return Excess Funds 149. On or about September 4, 2001, Mohamed Atta (AA II) sent a package via Federal Express to a post office box in the United Arab Emirates used by MUSTAFA ALHAWSAWI. 150. On or about September 5, 2001, Fayez Banihammad (UA 175) wired approximately $8,000 from his Florida SunTrust account t6 the Banihammad Accounts over which MUSTAFA AL-HAWSAWI had authority and control. 151. On or about September 8, 2001, Mohamed Atta (AA II) wired approximately $2,860 to "Mustafa Ahmed" in the United Arab Emirates. 152. On or about September 8, 2001, Mohamed Atta (AA II) wired $5,000 to "Mustafa Ahmed" inthe United Arab Emirates. 153. On or about September 9,2001, Waleed al-Shehri (AA II) wired $5,000 to "Ahanad Mustafa" in the United Arab Emirates. -28- 154. On or about September 10,2001, Marwan al-Shehhi (UA 175) wired $5,400 to "Mustafa Ahmad" in the United Arab Emirates. ISS. On or about September 10,2001, Nawaf al-Hazmi (AA 77) mailed the ATM card for the First Union bank account of Khalid al-Mihdhar (AA 77) to a post office box used by MUSTAFA AL-HAWSAWI in the United Arab Emirates. AI-Mihdhar's account had a balance of approximately $10,000 at the time. 156. On or about September 11,2001, in the United Arab Emirates, approximately $16,348 was deposited into the AL-HAWSAWI Accounts. BIN AL-SHIBH Flees 157. On or about September 3, 2001, in Germany, RAMZI BIN AL-SHIBH, using the name "Ahad Abdollahi Sabet," received $1,500 that was sent by MUSTAFA ALHAWSAWI, using the name "Hashem Abdollahi." 158. On or about September 5, 2001, RAMZI BIN AL-SHIBH traveled from Dusseldorf, Germany, to Madrid, Spain, and did not return to Germany. 159. On or shortly before September 9, 2001, RAMZI BIN AL-SHIBH was in Dubai, United Arab Emirates, where he instructed ALI ABDUL AZIZ ALI and MUSTAFA ALHAWSAWI to depart the United Arab Emirates. 160. On or shortly before September II, 2001, RAMZI BIN AL-SHIBH departed the United Arab Emirates. 161. Afghanistan. On or about September 12,2001, RAMZI BIN AL-SHIBH was in -29- AZIZ ALI Flees 162. On or about September 9, 2001, in the United Arab Emirates, ALI ABDUL AZIZ ALI made a one-way reservation to travel from Dubai to Karachi, Pakistan. 163. On or about September 10, 2001, in the United Arab Emirates, ALI ABDUL AZIZ ALI withdrew nearly all the balance from two bank accounts. 164. Later on or about September 10,2001, ALI ABDUL AZIZ ALI flew from Dubai to Karachi, Pakistan, on a one-way ticket. AL-HAWSAWI Flees 165. On or about September 11,2001, in the United Arab Emirates, at about 9:22 a.m. local time (the early morning hours of Eastern Daylight Time), MUSTAFA ALHAWSAWI moved approximately $6,534 of the $8,000 in the Banihammad Accounts into the AL-HAWSAWI Accounts, using a check dated September 10,2001; AL-HAWSAWI then withdrew approximately $1,361, nearly all the remaining balance in the Banihammad Accounts, by ATM cash withdrawal. 166. On or about September 11, 200 I, in the United Arab Emirates, approximately $40,871 was prepaid to a Visa card connected to the AL-HAWSAWI Accounts. 167. On or about September 11,2001, MUSTAFA AL-HAWSAWI left the United Arab Emirates for Pakistan. The September 11,2001 Terrorist Attacks 168. On September II, 2001, the hijackers possessed a handwritten set of final instructions for a martyrdom operation using knives on an airplane. 169. On September 11, 2001, Mohamed Atta, Abdul Aziz aI-amari, Satam al-30- Suqami, Waleed al-Shehri, and Wail al-Shehri hijacked American Airlines Flight 11, a Boeing 767, which had departed from Boston bound for Los Angeles at 7:59 a.m. They flew Flight 11 into the North Tower of the World Trade Center in Manhattan at 8:46 a.m., causing the collapse of the tower, great damage and destruction to other structures ill1d property, and injury and death to thousands of persons. 170. On September 11,2001, Marwill1 al-Shehhi, Hamza al-Ghamdi, Fayez Bill1ihammad, Mohill1d al-Shehri, and Ahmed a1-Ghamdi hijacked United Airlines Flight 175, a Boeing 767, which had departed from Boston bound for Los Angeles at 8: 14 a.m. They flew Flight 175 into the South Tower ofthe World Trade Center in MaJ1hattan at 9:03 a.m., causing the collapse of the tower, great damage and destruction to other structures and property, and injury and death to thousands of persons. 171. On September 11,2001, Hill1i Hanjour, Khalid al-Mihdhar, Majed Moqed, Nawaf al-Hazmi, and Salem al-Hazmi hijacked American Airlines Flight 77, a'Boeing 757, which had departed from Virginia bound for Los Angeles at 8:20 a.m. They flew Flight 77 into the Pentagon in Virginia at 9:37 a.m., causing great damage and destruction to property and injury and death to hundreds of persons. 172. On September 11, 2001, Ziad Jarral1, Saeed al-Ghamdi, Ahmed al-Nami, ill1d Ahmed al-Haznawi hijacked United Airlines Flight 93, a Boeing 757, which had departed from Newark, New Jersey, bound for Sill1 Francisco at 8:42 a.m. After resistill1ce by the passengers, the hijackers crashed Flight 93 in Somerset County, Pennsylvill1ia, at approximately 10:03 a.m., killing all on board. -31- Bin Laden and BIN ATTASH Hear News of the Attacks 173. On September 11,2001, WALID BIN ATTASH was with Usama Bin Laden in Afghanistan when they heard for the first time that airplanes had struck the World Trade Center. 174. Shortly thereafter, Usama Bin Laden instructed WALID BIN ATTASH to travel to the Tora Bora region of Afghanistan and prepare the area by digging trenches and stockpiling food, weapons, and ammunition. Withdrawals of Hijackers' Excess Funds 175. On or about August 25,2001, in the United Arab Emirates, MUSTAFA AL-HAWSAWI applied for a supplemental Visa card connected to the AL-HAWSAWI Accounts, which application was made in the name "Abdulrahman Abdullah al-Ghamdi," an alias used by KHALID SHEIKH MOHAMMED. The application was supported by documentation associated with MOHAMMED, including his photograph. 176. On or about September 13, 2001, the supplemental Visa card connected to the AL-HAWSAWI Accounts was used to make six ATM withdrawals in Karachi, Pakistan. Post-Attack Propaganda and Efforts to Avoid Capture 177. On or about October 7, 2001, a video was aired on the Al-Jazeera satellite television channel in which Usama Bin Laden praised the September 11,2001 attacks. 178. After September 11,2001, RAMZI BIN AL-SHIBH and MUSTAFA AL- HAWSAWI met with Usama Bin Laden in Afghanistan. The meeting was videotaped. 179. On or about September 10,2002, Usama Bin Laden videotaped a message in which he identified the 19 hijackers by name and "kunya." -32- 180. On or about March 1,2003, KHALlD SHEIKH MOHAMMED and MUSTAFA AL-HAWSAWI were present at a safe house where they possessed false identification and materials related to al Qaeda and the planning and execution of the September 11, 2001 attacks. (Title 18, United States Code, Section 2332b(a)(2) & (c)(l)(a).) COUNT TWO Acts of Terrorism Transcending National Boundaries The Grand Jury further charges: 181. repeated. 182. From in or about 1999 until on or about September 11, 2001, in the ll1e allegations in paragraphs 1 through 30 and 34 through 180 are Southern District of New York and elsewhere, KHALID SHEIKH MOHAMMED, aJk/a "Muld1tar," aJk/a "Mukhtar al-Baluchi," aJk/a "AI-Mukh," aJk/a "Abdulrahman Abdullah alGhamdi," aJk/a "Salem Ali," WALID BIN ATTASH, aJk/a "Khallad Bin Attash," aJk/a "Saleh Saeed Mohammed Bin Yousaf," aJk/a "Tawfiq Muhammad Salih Bin Rashid," aJk/a "Silver," RAMZI BIN AL.-SHIBH, aJk/a "Abu Ubaydah," aJk/a "Ahad Abdollahi Sabet," ALI ABDUL AZIZ ALI, aJk/a "Aliosh," aJk/a "Ali A," aJk/a "Isam Mansur," alk/a "Ammar al-Baluchi," aJk/a "Hani," and MUSTAFA AL-HAWSAWI, aJk/a "Hashem Abdulrahman," alk/a "Hashem Abdollahi," aJk/a "Mustafa Ahmed," alk/a "Zaher," alk/a "Khal," the defendants, and others known and unknown, in circumstances involving conduct transcending national boundaries, and in which the mail and facilities of interstate and foreign commerce were used in furtherance of the offense, the offense obstructed, delayed, and affected interstate and foreign commerce, the -33- victim was the United States Government, members of the uniformed services, and officials, officers, employees, and agents of the governmental branches, departments, and agencies of the United States, and the structures, conveyances, and other real and personal property were, in whole and in part, owned, possessed, and leased to the United States and its departments and agencies, unlawfully, willfully, and knowingly (1) killed, maimed, and assaulted resulting in serious bodily injury thousands of persons within the United States, including the 2,976 murdered persons named on pages 45 through 80 of this Indictment, in violation of Title 18, United States Code, Sections 32, 34, III, 114, 1111, and 1114; Title 49, United States Code, Section 46502(a); New York Penal Law Sections 120.10, 120.11, and 125.27; and 18 Pa. Cons. Stat. Anu. Section 2502, and (2) created a substantial risk of serious bodily injury to other persons by destroying and damaging structures, conveyances, and other real and personal property within the United States, namely, four commercial airplanes in New York, Virginia, and Penusylvania; the Twin Towers of the World Trade Center and surrounding structures and property in New York City; and the Pentagon in Arlington, Virginia, in violation of Title 18, United States Code, Sections 32,34, and 844(f) and (i); New York Penal Law Sections 150.20 and 120.25; and 18 Pa. Cons. Stat. Anu. Sections 3301 and 3302(a). (Title 18, United States Code, Sections 2332b(a)(l) & (c)(l)(A) and 2.) COUNT THREE Conspiracy to Commit Violent Acts and Destroy Aircraft The Grand Jury further charges: 183. repeated. -34The allegations in paragraphs 1 through 30 and 34 through 180 are 184. From in or about 1999 until on or about March 1,2003, in the Southem District of New York and elsewhere, KHALID SHEIKH MOHAMMED, a/k/a "Mukhtar," a/k/a "Mukhtar al-Baluchi," a/k/a "AI-Mukh," a/kla "Abdulrahman Abdullah al-Ghamdi," a/kla "Salem Ali," WALID BIN ATTASH, a/k/a "Khallad Bin Attash," a/k/a "Saleh Saeed Mohammed Bin Yousaf," a/kla "Tawfiq Muhammad Salih Bin Rashid," a/kla "Silver," RAMZI BIN AL-SHIBH, a/kla "Abu Ubaydah," a!kIa "Ahad Abdollahi Sabet," ALI ABDUL AZIZ ALI, a/k/a "Aliosh," a/kla "Ali A," a/kla "Isam Mansur," a/kla "Ammar al-Baluchi," a/k/a "Hani," and MUSTAFA AL-HAWSAWI, a/kla "Hashem Abdulrahman," a/k/a "Hashem Abdollahi," a!kIa "Mustafa Ahmed," a/k/a "Zaher," a/kla "Khal," the defendants, and others known and unknown, unlawfully, willfully, and knowingly combined, conspired, confederated, and agreed to violate Title 18, United States Code, Section 32. 185. It was a part and an object of the conspiracy that the defendants, and others known and unknown, would and did destroy and wreck aircraft in the special aircraft jurisdiction of the United States, in violation of Title 18, United States Code, Section 32(a)(1), to wit, the hijacking and destruction of American Airlines Flight II, United Airlines Flight 175, American Airlines Flight 77, and United Airlines Flight 93, resulting in the deaths on and after September 11,2001, of the 2,976 persons nanled on pages 45 through 80 of this Indictment. 186. It was a further part and object of the conspiracy that the defendants, and others known and unknown, would and did perform acts of violence against and incapacitate individuals on aircraft in tl1e special aircraft jurisdiction of the United States, so as likely to endanger the safety of such aircraft, in violation of Title 18, United States Code, Section 32(a)(5) (200 I), to wit, the hijacking and destruction of American Airlines Flight II, United Airlines -35- Flight 175, American Airlines Flight 77, and United Airlines Flight 93, resulting in the deaths on and after September II, 2001, of the 2,976 persons named on pages 45 through 80 of this Indictment. Overt Acts 187. In furtherance of the conspiracy, and to effect its illegal objects, the defendants, and others known and unknown, committed the overt acts set forth in Count One of this Indictment, which are fully incorporated by reference. (Title 18, United States Code, Sections 32(a)(7) (2001) and 34.) COUNT FOUR Violence on and Destruction of Aircraft The Grand Jury further charges: 188. repeated. 189. From in or about 1999 until on or about September II, 200 I, in the The allegations in paragraphs I through 30 and 34 through 180 are Southern District of New York and elsewhere, KHALID SHEIKH MOHAMMED, a/k/a "Mukhtar," a/k/a "Mukhtar al-Baluchi," a/k/a "AI-Mulch," a/k/a "Abdulrahrnan Abdullah alGhamdi," a/k/a "Salem Ali," WALID BIN ATTASH, a/k/a "Khallad Bin Attash," a/k/a "Saleh Saeed Mohammed Bin Yousaf," a/k/a "Tawfiq Muhammad Salih Bin Rashid," a/k/a "Silver," RAMZI BIN AL-SHIBH, a/k/a "Abu Ubaydah," a/k/a "Ahad Abdollahi Sabet," ALI ABDUL AZIZ ALI, a/k/a "Aliosh," alk/a "Ali A," a/k/a "Isam Mansur," a/k/a "Ammar al-Baluchi," alk/a "Hani," and MUSTAFA AL-HAWSAWI, alk/a "Hashem Abdulrahrnan," a/k/a "Hashem Abdollahi," a/k/a "Mustafa Ahmed," a/k/a "Zaher," alk/a "Khal," the defendants, and others -36- known and unknown, unlawfully, willfully, and knowingly destroyed and wrecked aircraft in the special aircraft jurisdiction of the United States, and performed acts of violence against and incapacitated individuals on such aircraft, so as likely to endanger the safety of such aircraft, to wit, the hijacking and destruction of American Airlines Flight II and United Airlines Flight 175, resulting in the deaths on and after September 11, 2001, of the first 2,752 persons named on pages 45 through 80 of this Indictment. (Title 18, United States Code, Sections 32(a)(I) & (5) (2001), 34, and 2.) COUNT FIVE Conspiracy to Commit Aircraft Piracy The Grand Jury further charges: 190. repeated. 191. From in or about 1999 until on or about March 1,2003, in the Southern The allegations in paragraphs 1 through 30 and 34 through 180 are District of New York and elsewhere, KHALID SHEIKH MOHAMMED, a1k/a "Mukhtar," a1k/a "Mukhtar al-Baluchi," alk/a "AI-Mukh," a1k/a "Abdulrahman Abdullah al-Ghamdi," a1k/a "Salem Ali," WALID BIN ATTASH, a1k/a "Khallad Bin Attash," a1k/a "Saleh Saeed Mohammed Bin Yousaf," a1k/a "Tawfiq Muhammad Salih Bin Rashid," a1k/a "Silver," RAMZI BIN AL-SHIBH, a1k/a "Abu Ubaydah," a1k/a "Ahad Abdollahi Sabet," ALI ABDUL AZIZ ALI, alk/a "Aliosh," a1k/a "Ali A," a1k/a "Isam Mansur," a1k/a "Ammar al-Baluchi," a1k/a "Hani," and MUSTAFA AL-HAWSAWI, alk/a "Hashem Abdulrahman," a1k/a "Hashem Abdollahi," a1k/a "Mustafa Ahmed," a1k/a "Zaher," a1k/a "Khal," the defendants, and others known and unknown, unlawfully, willfully, knowingly, and with wrongful intent, combined, conspired, confederated, -37- and agreed to commit aircraft piracy, by seizing and exercising control of aircraft in the special aircraft jurisdiction of the United States by force, violence, threat of force and violence, and intimidation, to wit, the hijacking and destruction of American Airlines Flight II, United Airlines Flight 175, American Airlines Flight 77, and United Airlines Flight 93, resulting in the deaths on and after September 11,2001, of the 2,976 persons named on pages 45 through 80 of this Indictment. Overt Acts 192. In furtherance of the conspiracy, and to effect its illegal objects, the defendants, and others known and unknown, committed the overt acts set forth in Count One of this Indictment, which are fully incorporated by reference. (Title 49, United States Code, Section 46502(a)(l)(A) & (a)(2)(B).) COUNT SIX Aircraft Piracy The Grand Jury further charges: 193. repeated. 194. From in or about 1999 until on or about September 11, 200 I, in the The allegations in paragraphs I through 30 and 34 through 180 are Southern District of New York and elsewhere, KHALID SHEIKH MOHAMMED, aJkJa "Mukhtar," a/kJa "Mukhtar al-Baluchi," a/kJa "AI-Mukh," a/kJa "Abdulrahrnan Abdullah alGhamdi," a/kJa "Salem Ali," W ALID BIN ATTASH, a/kJa "Khallad Bin Attash," a/kJa "Saleh Saeed Mohammed Bin Yousaf," a/kJa "Tawfiq Muhammad Salih Bin Rashid," a/kJa "Silver," RAMZ1 BIN AL-SHIBH, a/kJa "Abu Ubaydah," a/kJa "Ahad Abdollahi Sabet," ALI ABDUL -38- AZIZ ALI, alk/a "Aliosh," alk/a "Ali A," alk/a "Isam Mansur," alk/a "Ammar al-Baluchi," alk/a "Hani," and MUSTAFA AL-HAWSAWI, a/Ida "Hashem Abdulrahrnan," alk/a "Hashem Abdollahi," alk/a "Mustafa Ahmed," alk/a "Zaher," a/k/a "Khal," the defendants, and others known and unknown, unlawfully, willfully, knowingly, and with wrongful intent, committed aircraft piracy, by seizing and exercising control of aircraft in the special aircraft jurisdiction of the United States by force, violence, threat of force and violence, and intimidation, to wit, the hijacking and destruction of American Airlines Flight II and United Airlines Flight 175, resulting in the deaths on and after September 11, 2001, of the first 2,752 persons named on pages 45 through 80 of this Indictment. (Title 49, United States Code, Sections 46502(a)(1 )(A) & (a)(2)(B) and 2.) COUNTS SEVEN AND EIGHT Murder of United States Officers and Employees The Grand Jury further charges: 195. repeated. 196. From in or about 1999 until on or about September 11,2001, in the The allegations in paragraphs I through 30 and 34 through 180 are Southern District of New York and elsewhere, KHALID SHEIKH MOHAMMED, alk/a "Mukhtar," alk/a "Mukhtar al-Baluchi," a/k/a "AI-Mukh," alk/a "Abdulrahman Abdullah alGhamdi," alk/a "Salem Ali," WALID BIN ATTASH, alk/a "Khallad Bin Attash," alk/a "Saleh Saeed Mohammed Bin Yousaf," alk/a "Tawfiq Muhammad Salih Bin Rashid," alk/a "Silver," RAMZI BIN AL-SHIBH, alk/a "Abu Ubaydah," alk/a "Ahad Abdollahi Sabet," ALI ABDUL AZIZ ALI, a/k/a "Aliosh," alk/a "Ali A," alk/a "lsam Mansur," alk/a "Ammar al-Baluchi," alk/a -39- "Hani," and MUSTAFA AL-HAWSAWI, a/k/a "Hashem Abdulrahman," a/k/a "Hashem Abdollahi," a/k/a "Mustafa Ahmed," a/k/a "Zaher," a/k/a "Khal," the defendants, and others known and unknown, unlawfully, willfully, deliberately, with premeditation and malice aforethought, and perpetrated from a premeditated design unlawfully and maliciously to effect the death of a human being other than him who is killed, killed an officer and employee of the United States and agencies and branches thereof, while such officer and employee was engaged in, and on account of, the performance of official duties, to wit, the deaths of the following persons at the World Trade Center in New York City on September 11, 200 I: Count Seven Eight Victim Federal Officer Victim I Federal Officer Victim 2 (Title 18, United States Code, Sections 1111, 1114 and 2.) COUNT NINE Destruction of the Twin Towers The Grand Jury further charges: 197. repeated. 198. From in or about 1999 until on or about September 11,2001, in the The allegations in paragraphs I through 30 and 34 through 180 are Southern District of New York and elsewhere, KHALID SHEIKH MOHAMMED, a/k/a "Mukhtar," a/k/a "Mukhtar al-Baluchi," a/k/a "AI-Mukh," a/k/a "Abdulrahman Abdullah alGhamdi," a/k/a "Salem Ali," WALID BIN ATTASH, a/k/a "Khallad Bin Attash," a/k/a "Saleh Saeed Mohammed Bin Yousaf," a/k/a "Tawfiq Muhammad Salih Bin Rashid," a/k/a "Silver," -40- RAMZI BIN AL-SHIBH, a/kla "Abu Ubaydah," a/kJa "Ahad Abdollahi Sabet," ALI ABDUL AZIZ ALI, a/kla "Aliosh," a/kJa "Ali A," a/kJa "Isam Mansur," a/kJa "Ammar al-Baluchi," a/kla "Hani," and MUSTAFA AL-HAWSAWI, a/kla "Hashem Abdulrahman," a/kJa "Hashem Abdollahi," a/k/a "Mustafa Ahmed," a/kla "Zaher," a/kla "Khal," the defendants, and others known and unknown, unlawfully, maliciously, and knowingly damaged and destroyed, by means of fire and explosives, buildings, vehicles, and other real and personal property used in interstate and foreign commerce and in activities affecting interstate and foreign commerce, to wit, the destruction and damage of two commercial airplanes, the Twin Towers of the World Trade Center, and surrounding structures and property in New York City, resulting in the deaths on and after September 11,2001, of the first 2,752 persons named on pages 45 through 80 of this Indictment, including hundreds of public safety officers performing duties as a direct and proximate result of the said damage and destruction. (Title 18, United States Code, Sections 844(i) and 2.) AL OAEDA CONSPIRACY TO KILL AMERICANS COUNT TEN The Grand Jury further charges: 199. repeated. 200. From in or about 1989 until the date of the filing of this Indictment, The allegations in paragraphs 1 through 30 and 34 through 180 are outside the United States, in the Southern District of New York and elsewhere, KHALID SHEIKH MOHAMMED, a/kJa "Mukhtar," a/kJa "Mukhtar al-Baluchi," a/kJa "AI-Mukh," a/kJa "Abdulrahman Abdullah al-Ghamdi," a/kla "Salem Ali," WALID BIN ATTASH, a/kJa "Khallad -41- Bin Attash," aIkIa "Saleh Saeed Mohammed Bin Yousaf," alkla "Tawfiq Muhammad Salih Bin Rashid," alkla "Silver," RAMZI BIN AL-SHIBH, alkla "Abu Ubaydah," alkla "Ahad Abdollahi Sabet," ALI ABDUL AZIZ ALI, alkla "Aliosh," alkla "Ali A," alkJa "Isam Mansur," alkla "Ammar al-Baluchi," alkJa "Hani," and MUSTAFA AL-HAWSAWI, alkla "Hashem Abdulrahman," alkla "Hashem Abdollahi," alkla "Mustafa Ahmed," alkla "Zaher," alkla "Khal," the defendants, together with members of the terrorist group known as al Qaeda, affiliated terrorist organizations, and others known and unknown, unlawfully, willfully, and knowingly combined, conspired, confederated, and agreed together and with each other to kill nationals of the United States, in violation of Title 18, United States Code, Section 2332(b). 201. It was a part and an object of the conspiracy that the defendants, and others known and unknown, would and did murder United States nationals anywhere in the world, including the United States. Overt Acts 202. In furtherance of the conspiracy, and to effect its illegal object, the defendants, and others known and unknown, committed the overt acts set forth in Count One of this Indictment, and the following overt acts, among others: 203. In mid-1999, KHALID SHEIKH MOHAMMED and Usama Bin Laden together visited a covert training facility in the vicinity of Kabul, Afghanistan, where trainees were prohibited from using their true names and the curriculum included instruction in surveillance, counter-surveillance, and assessment of potential targets for terrorist attack. 204. In or about January 2000, RAMZI BIN AL-SHIBH attended a speech given by Usama Bin Laden in the vicinity of Kandahar, Afghanistan. -42- 205. In early- to mid-2000, in Karachi, Pakistan, KHALID SHEIKH MOHAMMED discussed United Suites interests in Australia as targets for a terrorist attack. 206. In or about mid-200 I, in the vicinity of Kandahar, Afghanistan, WALID BIN ATTASH served as a member of Usama Bin Laden's security detail. 207. In summer 2000, MUSTAFA AL-HAWSAWI was present in al Qaeda facilities in the vicinity of Kandahar, Afghanistan, including the place where the group conducted its "media" operation. 208. From at least in or about May 2001 until at least in or about October 2001, in the vicinity of Kal1dahar, Afghanistan and Karachi, Pakistan, KHALID SHEIKH MOHAMMED worked to influence media reports about issues of interest to al Qaeda. 209. In November and December 2001, in the vicinity of Kandahar, Afghanistan and Karachi, Pakistan, KHALID SHEIKH MOHAMMED and ALI ABDUL AZIZ ALI participated in a plot to attack airplanes bound for the United States with "shoe bombs." 210. On or about April 29, 2003, in Pakistan, WALID BIN ATTASH possessed approximately 400 to 500 kilograms of explosives to be used to attack Americans. (Title 18, United States Code, Section 2332(b)(2).) Notice of Special Findings a. The allegations of Counts One through Nine of this Indictment are hereby realleged as iffully set forth herein and incorporated by reference. b. As to Counts One through Nine of this Indictment, the defendants KHALID SHEIKH MOHAMMED, alk/a "Mukhtar," alk/a "Mukhtar al-Baluchi," alk/a "AI- -43- Mukh," alk!a "Abdulrahman Abdullah al-Ghamdi," alk!a "Salem Ali," WALID BIN ATTASH, a1k!a "Kballad Bin Attash," alk!a "Saleh Saeed Mohammed Bin Yousaf," alk!a "Tawfiq Muhammad Salih Bin Rashid," alk!a "Silver," RAMZI BIN AL-SI-IIBH, alk/a "Abu Ubaydah," alk!a "Ahad Abdollahi Sabet," ALI ABDUL AZIZ ALI, alk!a "Aliosh," alk!a "Ali A," alk/a "Isam Mansur," alk!a "Ammar al-Baluchi," alk!a "Hani," and MUSTAFA AL-HAWSAWI, alk/a "Hashem Abdulrahman," alk/a "Hashem Abdollahi," alk!a "Mustafa Ahmed," alk!a "Zaher," alk!a "Kbal": (1) were more than 18 years of age at the time of the offense. (Title 18, United States Code, Section 3591(a)); (2) intentionally killed the victims. (Title 18, United States Code, Section 3591 (a)(2)(A)); (3) intentionally inflicted serious bodily injury that resulted in the deaths of the victims. (Title 18, United States Code, Section 3591(a)(2)(B)); (4) intentionally participated in an act, contemplating that the life of a person would be taken and intending that lethal force would be used in connection with a person, other than one of the participants in the offense, and the victims died as a direct result ofthe acts. (Title 18, United States Code, Section 3591 (a)(2)(C)); (5) intentionally and specifically engaged in an act of violence, knowing that the act created a grave risk of death to a person, other than one of the participants in the offense, such that participation in the act constituted a reckless disregard for human life and the victims died as a direct result of the act. (Title 18, United States Code, Section 3591 (a)(2)(D)); (6) in committing the offenses described in Counts One through Nine of -44- the Indictment, knowingly created a grave risk of death to one or more persons in addition to the victims of the offense. (Title 18, United States Code, Section 3592(c)(5»; (7) committed the offenses described in Counts One through Nine in an especially heinous, cruel, and depraved manner in that they involved serious physical abuse to the victims. (Title 18, United States Code, Section 3592(c)(6»; (8) committed the offenses described in Counts One through Nine after substantial planning and premeditation to cause the death of a person and commit an act of terrorism. (Title 18, United States Code, Section 3592(c)(9»; and (9) intentionally killed and attempted to kill more than one person in a single criminal episode. (Title 18, United States Code, Section 3592(c)(I6).) (Title 18, United States Code, Sections 3591 and 3592.) Murder Victims of September 11, 2001 Attacks American Airlines Flight 11 I. 2. 3. 4. 5. 6. 7. 8. 9. 10. II. 12. 13. 14. 15. Anna Williams Allison David Lawrence Angell Lynn Edwards Angell Seima David Aoyama Barbara Jean Arestegui Myra Joy Aronson Christine Barbuto Carolyn Beug Kelly Ann Booms Carol Marie Bouchard Neilie Anne Casey Jeffrey Dwayne Collman Jeffrey W. Coombs Tara Kathleen Creamer Thelma Cuccinello 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. Patrick Joseph Currivan Brian Paul Dale David DiMeglio Donald Americo DiTullio Alberto Dominguez Paige Marie Farley-Hackel Alexander Milan Filipov Carol Ann Flyzik Paul J. Friedman Karleton D. Fyfe Peter Alan Gay Linda M. George Edmnnd Glazer Lisa Reinhart Gordenstein Andrew Peter Charles Green Peter Paul Hashem Robert Jay Hayes -45- 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. 68. 69. 70. 71. 72. 73. 74. 75. Edward R. Hennessy, Jr. John A. Hofer Cora Hidalgo Holland John Nicholas Humber, Jr. Waleed Joseph Iskandar John Charles Jenkins Charles Edward Jones Robin Lymle Kaplan Barbara A. Keating David P. Kovalcin Judith Camilla Larocque Natalie Janis Lasden Daniel John Lee Daniel M. Lewin Sara Elizabeth Low Susan A. MacKay Karen Ann Martin Thomas F. McGuinness, Jr. Christopher D. Mello Jeffrey Peter Mladenik Carlos Alberto Montoya Laura Lee Morabito Mildred Rose Naiman Laurie Ann Neira Renee Lucille Newell Kathleen Ann Nicosia Jacqueline June Norton Robert Grant Norton John Alexander Ogonowski Betty Ann Ong Jane M. Orth Thomas Nicholas Pecorelli Berinthia B. Perkins Sonia Morales Puopolo David E. Retik Jean Destrehan Roger Philip Martin Rosenzweig Richard Barry Ross Jessica Leigh Sachs Rahn1a Salie Heather Lee Smith Dianne Bullis Snyder Douglas Joel Stone 76. 77. 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. Xavier Suarez Madeline Amy Sweeney Michael Theodoridis James Anthony Trentini . Mary Barbara Trentini Antonio Montoya Valdes Pendyala Vamsikrishna Mary Alice Wahlstrom Kenneth E. Waldie John Joseph Wenckus Candace Lee Williams Christopher Rudolph Zarba, Jr. United Airlines Flight 175 88. 89. 90. 91. 92. 93. 94. 95. 96. 97. 98. 99. 100. 101. 102. 103. 104. 105. 106. 107. 108. 109. 110. I 11. 112. 113. 114. 115. -46Alona Avraham Garnet Edward "Ace" Bailey Mark Lawrence Bavis Graham Andrew Berkeley Touran Hamzavi Bolourchi Klaus Bothe Daniel Raymond Brandhorst David Reed Gamboa Brandhorst John Brett Cahill Christoffer Mikael Carstanjen John J. Corcoran III Dorothy Alma de Araujo Ana Gloria Pocasangre DeBarrera Robert John Fangman Lisa Anne Frost Ronald Gamboa Lynn Catherine Goodchild Peter Morgan Goodrich Douglas Alan Gowell Francis Edward Grogan Carl Max Hammond, Jr. Christine Lee Hanson Peter Burton Hanson Sue Kim Hanson Gerald Francis Hardacre Eric Hartono James Edward Hayden Herbert W. Homer 116. 117. 118. 119. 120. 121. 122. 123. 124. 125. 126. 127. 128. 129. 130. 131. 132. 133. 134. 135. 136. 137. 138. 139. 140. 141. 142. 143. 144. 145. 146. 147. Michael Robert Horrocks Robert Adrien Jalbelt AmyN.Jarret Ralph Francis Kershaw Heinrich Kimmig Amy R. King Brian K. Kinney Kathryn L. LaBorie Robert George LeBlanc Maclovio Lopez, Jr. Marianne MacFarlane Alfred Gilles Marchand Louis Neil Mariani Juliana Valentine McCourt Ruth Magdaline McCourt Deborah Louise Medwig Wolfgang Peter Menzel Shawn M. Nassaney Marie Pappalardo Patrick Quigley IV Frederick Charles Rimmele III JamesM. Roux Jesus Sanchez Victor J. Saracini Mary Kathleen Shearer Robert Michael Shearer Jane Louise Simpkin Brian D. Sweeney Michael C. Tarrou Alicia Nicole Titus Timothy Ray Ward William Michael Weems The World Trade Center 148. 149. ISO. lSI. 152. 153. 154. 155. Gordon McCalliel Aamoth, Jr. Edelmiro Abad Maria Rose Abad Andrew Anthony Abate Vincent Abate Laurence Christopher Abel William F. Abrahamson Richard Anthony Aceto 156. 157. 158. 159. 160. 161. 162. 163. 164. 165. 166. 167. 168. 169. 170. 171. 172. 173. 174. 175. 176. 177. 178. 179. 180. 181. 182. 183. 184. 185. 186. 187. 188. 189. 190. 191. 192. 193. 194. 195. 196. 197. 198. -47- Heinrich Bernhard Ackermann Paul Andrew Acquaviva Donald LaRoy Adams Patrick Adams Shannon Lewis Adams Stephen George Adams Ignatius Udo Adallga Christy A. Addamo Terrence Edward Adderly, Jr. Sophia Buruwa Addo Lee Adler Daniel Thomas Afflitto Emmanuel Akwasi Afuakwal1 Alok Agarwal Mukul Kumar Agarwala Joseph Agnello David Scott Agnes Joao Alberto DaFonseca Aguiar, Jr. Brian G. Ahearn Jeremial1 Joseph Ahem Joamle Marie Ahladiotis Shabbir Ahmed Terrance Andre Aiken Godwin Ajala Gertrude M. Alagero Andrew Alameno Margaret AM Alario Gary M. Albero Jon Leslie Albert Peter Craig Alderman Jacquelyn Delaine Aldridge David Dewey Alger Ernest Alikakos Edward L. Allegretto Eric T. Allen Joseph Ryan Allen Richard Dennis Allen Richard Lanard Allen Christopher Edward Allingham Janet M. Alonso Anthony Alvarado Antonio Javier Alvarez Victoria Alvarez Brito 199. 200. 201. 202. 203. 204. 205. 206. 207. 208. 209. 210. 211. 212. 213. 214. 215. 216. 217. 218. 219. 220. 221. 222. 223. 224. 225. 226. 227. 228. 229. 230. 231. 232. 233. 234. 235. 236. 237. 238. 239. 240. 241. Telmo Alvear Cesar Amoranto Alviar Tariq Amanullah Angelo Amaranto James M. Amato Joseph Amatuccio Christopher Charles Amoroso Kazuhiro Anai Calixto Anaya, Jf. Joseph Peter Anchundia Kermit Charles Anderson Yvette Constance Anderson John Andreacchio Michael Rourke Andrews Jean Ann Andrucki Siew-Nya Ang Joseph John Angelini, Jf. Joseph Angelini, Sf. Laura Angilletta Doreen J. Angrisani Lorraine D. Antigua Peter Paul Apollo Faustino Apostol, Jf. Frank Thomas Aquilino Patrick Michael Aranyos David Gregory Arce Michael George Arczynski Louis Arena Adam Peter Arias Michael 1. Armstrong Jack Charles Aron JoshuaAron Richard Avery Aronow Japhet Jesse Aryee Carl Francis Asaro Michael A. Asciak Michael Edward Asher Janice Ashley Thomas J. Ashton Manuel O. Asitimbay Gregg Arthur Atlas Gerald Thomas Atwood James Audiffred 242. 243. 244. 245. 246. 247. 248. 249. 250. 251. 252. 253. 254. 255. 256. 257. 258. 259. 260. 261. 262. 263. 264. 265. 266. 267. 268. 269. 270. 271. 272. 273. 274. 275. 276. 277. 278. 279. 280. 281. 282. 283. 284. Louis Frank Aversano Jr Ezra Aviles Samuel "Sandy" Ayala Arlene T. Babakitis Eustace P. Bacchus John James Badagliacca Jane Ellen Baeszler Robert J. Baierwalter Andrew 1. Bailey Brett T. Bailey Tatyana Bakalinskaya Michael S. Baksh Sharon M. Balkcom Michael Andrew Bane Katherine Bantis Gerard Jean Baptiste Walter Baran Gerard A. Barbara Paul Vincent Barbaro James William Barbella Ivan Kyrillos Fairbanks Barbosa Victor Daniel Barbosa Colleen Ann Barkow David Michael Barkway Matthew Barnes Sheila Patricia Barnes Evan J. Baron Renee Ban'ett-Arjune Arthur Thadeus Barry Diane G. Barry Maurice Vincent Barry Scott D. Bart Carlton W. Bartels Guy Barzvi Inna B Basina Alysia Basmaj ian Kenneth William Basnicki Steven J. Bates Paul James Battaglia Walter David Bauer, Jf. Marlyn C. Bautista Jasper Baxter Paul Frederick Beatini -48- 285. 286. 287. 288. 289. 290. 29l. 292. 293. 294. 295. 296. 297. 298. 299. 300. 30l. 302. 303. 304. 305. 306. 307. 308. 309. 310. 31l. 312. 313. 314. 315. 316. 317. 318. 319. 320. 321. 322. 323. 324. 325. 326. 327. Jane S. Beatty Lawrence Ira Beck Manette Marie Beckles Carl John Bedigian Michael Earnest Beekman Maria A. Behr Yelena Belilovsky Nina Patrice Bell Debbie Bellows Stephen Elliot Belson Paul Michael Benedetti Denise Lenore Benedetto Bryan Craig Bennett Eric L. Belmett Oliver Duncan Bennett Margaret L. Benson Dominick J. Berardi James Patrick Berger Steven Howard Berger John P. Bergin Alvin Bergsohn Daniel E. Bergstein Michael 1. Berkeley Donna M. Bernaerts-Kearns David Bernard William Bernstein David M. Berray David S. Berry Joseph J. Berry William Reed Bethke Timothy D. Betterly Edward F. Beyea Paul Michael Beyer Anil Tahilram Bharvaney Bella 1. Bhukhan Shimmy D. Biegeleisen Peter Alexander Bielfeld William G. Biggart Brian E. Bilcher Carl Vincent Bini Gary Eugene Bird Joshua David Birnbaum George John Bishop 328. 329. 330. 33l. 332. 333. 334. 335. 336. 337. 338. 339. 340. 34l. 342. 343. 344. 345. 346. 347. 348. 349. 350. 35l. 352. 353. 354. 355. 356. 357. 358. 359. 360. 36l. 362. 363. 364. 365. 366. 367. 368. 369. 370. Jeffrey Donald Bittner Albert Balewa Blackman, Jr. Christopher Joseph Blackwell Susan Leigh Blair Harry Blanding, Jr. Janice Lee Blaney Craig Michael Blass Rita Blau Richard Middleton Blood, Jr. Michael Andrew Boccardi John Paul Bocchi Michael Leopoldo Bocchino Susan Mary Bochino Bruce Douglas Boehm Mary Catherine Boffa Nicholas Andrew Bogdan Darren Christopher Bohan Lawrence Francis Boisseau Vincent M. Boland, Jr. Alan Bondarenko Andre Bonheur, Jr. Colin Arthur Bonnett Frank J. Bonomo Yvonne Lucia Bonomo Sean Booker Sherry Ann Bordeaux Krystine C. Bordenabe Martin Boryczewski Richard Edward Bosco John Howard Boulton, Jr. Francisco Eligio Bourdier Thomas Harold Bowden, Jr. Kimberly S. Bowers Veronique Nicole Bowers Larry Bowman Shawn Edward Bowman, Jr. Kevin L. Bowser GaryR. Box Gennady Boyarsky Pamela Boyce Michael Boyle Alfred Braca Sandra JoJane Conaty Brace -49- 371. 372. 373. 374. 375. 376. 377. 378. 379. 380. 381. 382. 383. 384. 385. 386. 387. 388. 389. 390. 391. 392. 393. 394. 395. 396. 397. 398. 399. 400. 401. 402. 403. 404. 405. 406. 407. 408. 409. 410. 411. 412. 413. Kevin Hugh Bracken David Brian Brady Alexander Braginsky Nicholas W. Brandemarti Michelle Renee Bratton Patrice Braut Lydia Estelle Bravo Ronald Michael Breitweiser Francis Henry Brennan Michael Emmett Brelman Peter Brennan Thomas M. Brennan Edward A. Brennan 111 Daniel J. Brethel Gary Lee Bright Jonathan Briley Mark A. Brisman Paul Gary Bristow Mark Francis Broderick Herman Charles Broghammer Keith A. Broomfield Janice Juloise Brown Lloyd Stanford Brown Patrick J. Brown Bettina B. Browne Mark J. Bruce Richard George Bruehert Andrew C. Brunn Vincent E. Brunton Ronald P. Bucca Brandon J. Buchanan Gregory Joseph Buck Delmis Buckley Nancy Clare Bueche Patrick Joseph Buhse John Edwards Bulaga, Jr. Stephen Bruce Bunin Matthew J. Burke Thomas Daniel Burke William Francis Burke, Jr. Donald James Burns Kathleen Anne Burns Keith James Burns 414. 415. 416. 417. 418. 419. 420. 421. 422. 423. 424. 425. 426. 427. 428. 429. 430. 431. 432. 433. 434. 435. 436. 437. 438. 439. 440. 441. 442. 443. 444. 445. 446. 447. 448. 449. 450. 451. 452. 453. 454. 455. 456. John Patrick Burnside Irina Buslo Milton G. Bustillo Thomas M. Butler Patrick Dennis Byrne Timothy G. Byrne Jesus Neptali Cabezas Lillian Caceres Brian Joseph Cachia Steven Dennis Cafiero, Jr. Richard M. Caggiano Cecile Marella Caguicla Michael John Cahill Scott Walter Cahill Thomas Joseph Cahill George C. Cain Salvatore B. Calabro Joseph Calandrillo Philip V. Calcagno Edward Calderon Kenneth Marcus Caldwell Dominick Enrico Calia Felix Calixte Francis Joseph Callahan Liam Callahan Luigi Calvi Roko Camaj Michael F. Cammarata David Otey Campbell Geoffrey Thomas Campbell Jill Marie Campbell Robert Arthur Campbell Sandra Patricia Campbell Sean Thomas Canavan John A. Candela Vincent Cangelosi Stephen J. Cangialosi Lisa Bella Cannava Brian Cannizzaro Michael R. Canty Louis Anthony Caporicci Jonathan Neff Cappello James Christopher Cappers -50- 457. 458. 459. 460. 46l. 462. 463. 464. 465. 466. 467. 468. 469. 470. 47l. 472. 473. 474. 475. 476. 477. 478. 479. 480. 48l. 482. 483. 484. 485. 486. 487. 488. 489. 490. 49l. 492. 493. 494. 495. 496. 497. 498. 499. Richard Michael Caproni Jose Cardona Dennis M. Carey Edward Carlino Michael Scott Carlo David G. Carlone Rosemarie C. Carlson Mark Stephen Carney Joyce Ann Carpencto Ivhan Luis Carpio Bautista Jeremy M. Carrington Michael T. Carroll PeterJ. Carroll James Joseph Carson, Jr. Christopher Newton-Carter James Marcel Cartier Vivian Casalduc Jolm Francis Casazza Paul Regan Cascio, Jr. Thomas Anthony Casoria William Otto Caspar Alejandro Castano Arcelia Castillo Leonard M. Castrianno Jose Ramon Castro Richard G. Catarelli Christopher Sean Caton Robert Jo1m Caufield Mary Teresa Caulfield Judson Cavalier Michael Joseph Cawley Jason David Cayne Juan Armando Ceballos Marcia G. Cecil-Carter Jason Michael Cefalu Thomas Joseph Celie Ana Mercedes Centeno Joni Cesta Jeffrey Marc Chairnoff Swarna C. Chalasani William Chalcoff Eli Chalouh Charles Lawrence Chan 500. 50l. 502. 503. 504. 505. 506. 507. 508. 509. 510. 511. 512. 513. 514. 515. 516. 517. 518. 519. 520. 52l. 522. 523. 524. 525. 526. 527. 528. 529. 530. 53l. 532. 533. 534. 535. 536. 537. 538. 539. 540. 54l. 542. -51- Mandy Chang Mark Lawrence Charette Gregorio Manuel Chavez Del-Rose E. Cheatham Pedro Francisco Checo Douglas MacMillan Cherry Stephen Patrick Cherry Vernon Paul Cherry Nestor Chevalier Swede Chevalier Alexander H. Chiang Dorothy J. Chiarchiaro Luis Alfonso Chimbo Robert Chin Wing Wai Ching Nicholas P. Chiofalo Jolm Gerald Chipura Peter A. Chirchirillo Catherine E. Chirls Kyung Hee Cho Abul K. Chowdhury Mohammed Salahuddin Chowdhury Kirsten 1. Christophe PamelaChu Steven Paul Chucknick Wai-Ching Chung Christopher Ciafardini Alex F. Ciccone Frances Ann Cilente Elaine Cillo Edna Cintron Nestor Andre Cintron III Robert Dominick Cirri Juan Pablo Alvarez Cisneros Benjamin Keefe Clark Eugene Clark Gregory Alan Clark Mannie Leroy Clark Thomas R. Clark Christopher Robert Clarke Donna Maria Clarke Michael J. Clarke Suria Rachel Emma Clarke 543. 544. 545. 546. 547. 548. 549. 550. 551. 552. 553. 554. 555. 556. 557. 558. 559. 560, 561. 562. 563. 564. 565. 566. 567. 568. 569. 570. 571. 572. 573. 574. 575. 576. 577. 578. 579. 580. 581. 582. 583. 584. 585. Kevin Francis Cleary James D. Cleere Geoffrey W. Cloud Susan Marie Clyne Steven Coakley Jeffrey Alan Coale Patricia A. Cody Daniel Michael Coffey Jason Matthew Coffey Florence G. Cohen Kevin Sanford Cohen Anthony Joseph Coladonato Mark Joseph Colaio Stephen J. Colaio Christopher M. Colasanti Kevin Nathaniel Colbert Michel Paris Colbert Keith Eugene Coleman Scott Thomas Coleman Tarel Coleman Liam Joseph Colhoun Robert Dana Colin Robert J. Coil, Jr. Jean Marie Collin John Michael Collins Michael 1. Collins Thomas J. Collins Joseph Collison Patricia Malia Colodner Linda M. Colon Soledi E. Colon Ronald Edward Comer Jaime Concepcion Albert Conde Denease Conley Susan P. Conlon Margaret Mary Conner Cynthia Marie Lise Connolly John Edwin Connolly, Jr. James Lee Connor Jonathan M. Connors Kevin Patrick Connors Kevin Francis Conroy 586. 587. 588. 589. 590. 591. 592. 593. 594. 595. 596. 597. 598. 599. 600. 601. 602. 603. 604. 605. 606. 607. 608. 609. 610. 611. 612. 613. 614. 615. 616. 617. 618. 619. 620. 621. 622. 623. 624. 625. 626. 627. 628. -52- Brenda E. Conway Dennis Michael Cook Helen D. Cook John A. Cooper Joseph John Coppo, Jr. Gerard J. Coppola Joseph Albert Corbett Alejandro Cordero Robert Joseph Cordice Ruben D. COlTea Danny A. Correa-Gutierrez James 1. Corrigan Carlos Cortes Kevin Michael Cosgrove Dolores M. Costa Digna Alexandra Costanza Michael S. Costello Charles Gregory Costello, JL Conrod K. H. Cottoy Martin Coughlan John Gerard Coughlin Timothy John Coughlin James E. Cove Andre Cox Frederick John Cox James Raymond Coyle Michele Coyle-Eulau Anne Marie Cramer Christopher Seton Cramer Denise Elizabeth Crant Robert James Crawford James Leslie Crawford, Jr. Joanne Mary Cregan Lucia Crifasi John A. Crisci Daniel Hal Crisman Dennis A. Cross Helen Crossin-Kittle Kevin Raymond Crotty Thomas G. Crotty John Crowe Welles Remy Crowther Robert 1. Cruikshank 629. 630. 631. 632. 633. 634. 635. 636. 637. 638. 639. 640. 641. 642. 643. 644. 645. 646. 647. 648. 649. 650. 651. 652. 653. 654. 655. 656. 657. 658. 659. 660. 661. 662. 663. 664. 665. 666. 667. 668. 669. 670. 671. John Robert Cruz Francisco Cruz Cubero Grace Yu Alegre Cua Kenneth John Cubas Richard Joseph Cudina Neil James Cudmore Thomas Patrick Cullen 1II Joyce Cummings Brian Thomas Cummins Michael Joseph Cunningham Robert Curatolo Laurence Damian Curia Paul Dario Curioli Beverly Curry Michael Sean Curtin Gavin Cushny Manuel John Da Mota Caleb Arron Dack Carlos S. DaCosta Jolm D'Allara Vincent Gerard D'Amadeo Thomas A. Damaskinos Jack L. D' Ambrosi Jeannine Marie Damiani-Jones Patrick W. Danahy Mary D' Antonio Vincent G. Danz Dwight Donald Darcy Elizabeth Ann Darling Annette Andrea Dataram Edward Alexander D'Atri Michael D. D'Auria Lawrence Davidson Michael Allen Davidson Scott Matthew Davidson Titus Davidson Niurka Davila Wayne Terria1 Davis Clinton Davis, Sr. Anthony Richard Dawson Calvin Dawson Edward James Day Jayceryll M. de Chavez 672. 673. 674. 675. 676. 677. 678. 679. 680. 681. 682. 683. 684. 685. 686. 687. 688. 689. 690. 691. 692. 693. 694. 695. 696. 697. 698. 699. 700. 701. 702. 703. 704. 705. 706. 707. 708. 709. 710. 711. 712. 713. 714. -53- Emerita De La Pena Azucena Maria de la Torre Melanie Louise De Vere William Thomas Dean Thomas Patrick DeAngelis Robert J. DeAngelis, Jr. Tara E. Debek Anna Marjia DeBin James V. DeBIase Paul DeCola Simon Marash Dedvukaj Jason Christopher DeFazio David A. DeFeo Jennifer Dejesus Monique E. Dejesus Nereida Dejesus Manuel Del Valle, Jr. Donald Arthur Delapenha Vito Joseph DeLeo Danielle Anne Delie Andrea Della Bella Joseph A. Della Pietra Palmina DelliGatti Colleen Ann Deloughery Francis Albert DeMartini Anthony Demas Martin N. DeMeo Francis Xavier Deming Carol K. Demitz Kevin Dennis Thomas F. Dennis Jean DePalma Jose Nicolas DePena Robert John Deraney Michael DeRienzo David Paul DeRubbio Jemal Legesse DeSantis Christian DeSimone Edward DeSimone 1II Andrew Desperito Michael Jude D'Esposito Cindy Ann Deuel Jerry DeVito 715. 716. 717. 718. 719. 720. 721. 722. 723. 724. 725. 726. 727. 728. 729. 730. 731. 732. 733. 734. 735. 736. 737. 738. 739. 740. 741. 742. 743. 744. 745. 746. 747. 748. 749. 750. 751. 752. 753. 754. 755. 756. Robert P. Devitt, Jr. Dennis Lawrence Devlin Gerard Dewan Simon Suleman Ali Kassamali Dhanani Patricia Florence DiChiaro Vincent F. Di Fazio Debra Ann Di Martino Michael Louis DiAgostino Matthew Ruiz Diaz Nancy Diaz Obdulio Ruiz Diaz Michael A. Diaz-Piedra III Judith Berquis Diaz-Sierra Joseph Dermot Dickey, Jr. Lawrence Patrick Dickinson Michael David Diehl John Difato Carl Anthony DiFranco Donald DiFranco Stephen Patrick Dimino William John Dimmling Christopher M. Dincuff Jeffrey Mark Dingle Anthony Dionisio George DiPasquale Joseph DiPilato Douglas Frank DiStefano Ramzi A. Doany John Joseph Doherty Melissa C. Doi Brendan Dolan Neil Matthew Dollard James Joseph Domanico Benilda Pascua Domingo Carlos Dominguez Geronimo Mark Patrick Dominguez Kevin W. Donnelly Jacqueline Donovan Stephen Scott Dorf Jennifer L. Dorsey-Howley Thomas Dowd Kevin Christopher Dowdell 757. 758. 759. 760. 761. 762. 763. 764. 765. 766. 767. 768. 769. 770. 771. 772. 773. 774. 775. 776. 777. 778. 779. 780. 781. 782. 783. 784. 785. 786. 787. 788. 789. 790. 791. 792. 793. 794. 795. 796. 797. 798. 799. -54- Mary Yolanda Dowling Raymond Mathew Downey Frank Joseph Doyle Joseph Michael Doyle Randy Drake Stephen Patrick Driscoll Michele Beale du Beny Mirna A. Duarte Luke A. Dudek Christopher Michael Duffy Gerard Duffy Michael Joseph Duffy Thomas W. Duffy Antoinette Duger Jackie Sayegh Duggan Sareve Dukat Christopher Joseph Dunne Felicia Dunn-Jones Richard Anthony Dunstan Patrick Thomas Dwyer Joseph Anthony Eacobacci John Bruce Eagleson Robert Douglas Eaton Dean Phillip Eberling Margaret Ruth Echtermann Paul Robert Eckna Constantine Economos Dennis Michael Edwards Michael Hardy Edwards Christine Egan Lisa Egan Michael Egan Samantha Martin Egan Martin 1. Egan, Jr. Carole Eggert Lisa Caren Elu'lich John Ernst Eichler Eric Adam Eisenberg Daphne Ferlinda Elder Michael J. Elferis Mark Joseph Ellis Valerie Silver Ellis Albert Alfy William Elmany 800. 801. 802. 803. 804. 805. 806. 807. 808. 809. 810. 811. 812. 813. 814. 815. 816. 817. 818. 819. 820. 821. 822. 823. 824. 825. 826. 827. 828. 829. 830. 831. 832. 833. 834. 835. 836. 837. 838. 839. 840. 841. 842. Edgar Hendricks Emery, Jr. Doris Suk-Yuen Eng Christopher S. Epps UlfRamm Ericson Erwin L. Erker William John Erwin Sarah Ali Escarcega Jose Espinal Fanny Espinoza William Esposito Brigette Ann Esposito Francis Esposito Michael A. Esposito Ruben Esquilin, Jr. Sadie Ette Barbara G. Etzold Eric Brian Evans Robert Edward Evans Meredith Emily June Ewart Catherine K. Fagan Patricia Mary Fagan Keith George Fairben William Lawrence Fallon, Jr. William F. Fallon, Jr. Anthony J. Fallone, Jr. Dolores Brigitte Fanelli John Joseph Fanning Kathleen Anne Faragher Thomas James Farino Nancy Carole Farley Elizabeth Ann Farmer Douglas Jon Farnum John G. Farrell John W. Farrell Terrence Patrick Farrell Joseph D. Farrelly Thomas Patrick Farrelly Syed Abdul Fatha Christopher Edward Faughnan Wendy R. Faulkner Shannon Marie Fava Bernard D. Favuzza Robert Fazio, Jr. 843. 844. 845. 846. 847. 848. 849. 850. 851. 852. 853. 854. 855. 856. 857. 858. 859. 860. 861. 862. 863. 864. 865. 866. 867. 868. 869. 870. 871. 872. 873. 874. 875. 876. 877. 878. 879. 880. 881. 882. 883. 884. 885. -55- Ronald Carl Fazio William Feehan Francis Jude Feely Garth Erin Feeney Sean B. Fegan Lee S. Fehling Peter Adam Feidelberg Alan D. Feinberg Rosa Maria Feliciano Edward Thomas Fergus, Jr. George Ferguson Henry Fernandez Judy Hazel Fernandez Julio Fernandez Elisa Giselle Ferraina Anne Marie Sallerin Ferreira Robert John Ferris David Francis Ferrugio Louis V. Fersini, Jr. Michael David Ferugio Bradley James Fetchet Jennifer Louise Fialko Kristen Nicole Fiedel Samuel Fields Michael Bradley Finnegan Timothy J. Finnerty Michael Curtis Fiore Stephen J. Fiorelli Paul M. Fiori John B. Fiorito John R. Fischer Andrew Fisher Bennett Lawson Fisher John Roger Fisher Thomas J. Fisher Lucy A. Fishman Ryan D. Fitzgerald Thomas J. Fitzpatrick Richard P. Fitzsimons Salvatore Fiumefreddo Christina Donovan Flannery Eileen Flecha Andre G. Fletcher 886. 887. 888. 889. 890. 891. 892. 893. 894. 895. 896. 897. 898. 899. 900. 901. 902. 903. 904. 905. 906. 907. 908. 909. 910. 911. 912. 913. 914. 915. 916. 917. 918. 919. 920. 921. 922. 923. 924. 925. 926. 927. 928. Carl M. Flickenger John Joseph Florio Joseph Walken Flounders David Fodor Michael N. Fodor Steven Mark Fogel Thomas Foley David J. Fontana Chih Min Fao Godwin Forde Donald A. Foreman Christopher Hugh Forsythe Claudia Alicia Foster Noel John Foster Ana Fosteris Robert Joseph Foti Jeffrey Fox Virginia Fox Virgin L. Francis Gary Jay Frank Morton H. Frank Peter Christopher Frank Richard K. Fraser Kevin Joseph Frawley Clyde Frazier, Jr. Lillian Inez Frederick Andrew Fredericks Tamitha Freeman Brett Owen Freiman Peter L. Freund Arlene Eva Fried Alan Wayne Friedlander Andrew Keith Friedman Gregg J. Froehner Peter Christian Fry Clement A. Fumando Steven Elliot Furman Paul Furmato Fredric Neal Gabler Richard Samuel Frederick Gabrielle James Andrew Gadiel Pamela Lee Gaff Ervin V. Gailliard 929. 930. 931. 932. 933. 934. 935. 936. 937. 938. 939. 940. 941. 942. 943. 944. 945. 946. 947. 948. 949. 950. 951. 952. 953. 954. 955. 956. 957. 958. 959. 960. 961. 962. 963. 964. 965. 966. 967. 968. 969. 970. 971. -56- DeaIma Lynn Galante Grace Catherine Galante Anthony Edward Gallagher Daniel JaInes Gallagher John Patrick Gallagher Lourdes Galletti Cono E. Gallo Vincenzo Gallucci Thomas Edward Galvin Giovanna Galletta Gambale Thomas Gambino, Jr. Giann Franco Gamboa Peter Ganci, Jr. Claude Michael Gann Charles William Garbarini Cesar R. Garcia David Garcia Juan Garcia Marlyn Del Carmen Garcia Christopher S. Gardner Douglas Benjamin Gardner Jeffrey Brian Gardner Thomas A. Gardner William Arthur Gardner Harvey Joseph Gardner III Francesco Garfi Rocco Nino Gargano James M. Gartenberg Matthew David Garvey Bruce H. Gary Boyd AlaIl Gatton Donald Richard Gavagan, Jr. Terence D. Gazzani Gary Paul Geidel Paul Hamilton Geier Julie M. Geis Peter G. Gelinas Steven Paul Geller Howard G. Gelling Peter Victor Genco, Jr. Steven Gregory Genovese Alayne F. Gentul Edward F. Geraghty 972. 973. 974. 975. 976. 977. 978. 979. 980. 981. 982. 983. 984. 985. 986. 987. 988. 989. 990. 991. 992. 993. 994. 995. 996. 997. 998. 999. 1000. 1001. 1002. 1003. 1004. 1005. 1006. 1007. 1008. 1009. 1010. 1011. 1012. 1013. 1014. Suzanne Geraty Ralph Gerhardt Robert J. Gerlich Denis P. Germain Marina Romanovna Gertsberg Susan M. Getzendanner James Gerard Geyer Joseph M. Giaccone Vincent Francis Giammona Debra Lynn Gibbon James Andrew Giberson Craig Neil Gibson Ronnie E. Gies Laura A. Marchese Giglio Timothy Paul Gilbert Andrew Clive Gilbert IV Paul Stuart Gilbey Paul John Gill Mark Y. Gilles Evan Hunter Gillette Ronald Lawrence Gilligan Rodney C. Gillis Laura Gilly John F. Ginley Donna Marie Giordano Jeffrey John Giordano Jolm Giordano Steven A. Giorgetti Martin Giovinazzo Kum-Kum Girolamo Salvatore Gitto Cynthia Giugliano Mon Gjonbalaj Dianne Gladstone Keith Alexander Glascoe Thomas Irwin Glasser Harry Glenn Barry H. Glick Steven Lawrence Glick John T. Gnazzo William Robert Godshalk Michael Gogliormella Brian Fredric Goldberg 1015. 1016. 1017. 1018. 1019. 1020. 1021. 1022. 1023. 1024. 1025. 1026. 1027. 1028. 1029. 1030. 1031. 1032. 1033. 1034. 1035. 1036. 1037. 1038. 1039. 1040. 1041. 1042. 1043. 1044. 1045. 1046. 1047. 1048. 1049. 1050. 1051. 1052. 1053. 1054. 1055. 1056. 1057. -57- Jeffrey Grant Goldflam Michelle Goldstein Monica Goldstein Steven Goldstein AndrewH. Golkin Dennis James Gomes Enrique Antonio Gomez Jose Bienvenido Gomez Wilder Alfredo Gomez Manuel Gomez, Jr. Jenine Nicole Gonzalez Mauricio Gonzalez Rosa J. Gonzalez Calvin J. Gooding Harry Goody Kiran Reddy Gopu Catherine Carmen Gorayeb Kerene Gordon Sebastian Gorki Kieran Joseph Gorman Thomas Edward Gorman Michael Edward Gould Yuji Goya Jon Richard Grabowski Christopher Michael Grady Edwin John GrafIII David Martin Graifman Gilbert Franco Granados Elvira Granitto Winston Arthur Grant Christopher Stewart Gray James Michael Gray Tara McCloud Gray John Michael Grazioso Timothy George Grazioso Derrick Arthur Green Wade Brian Green Elaine Myra Greenberg Gayle R. Greene James Arthur Greenleaf, Jr. Eileen Marsha Greenstein Elizabeth Martin Gregg Denise Gregory 1058. 1059. 1060. 1061. 1062. 1063. 1064. 1065. 1066. 1067. 1068. 1069. 1070. 1071. 1072. 1073. 1074. 1075. 1076. 1077. 1078. 1079. 1080. 1081. 1082. 1083. 1084. 1085. 1086. 1087. 1088. 1089. 1090. 1091. 1092. 1093. 1094. 1095. 1096. 1097. 1098. 1099. 1100. Donald H. Gregory Florence Moran Gregory Pedro Grehan John Michael Griffin Tawanna Sherry Griffin Joan Donna Griffith Warren Grifka Ramon Grijalvo Joseph F. Grillo David Joseph Grimner Kenneth George Grouzalis Joseph Grzelak Matthew James Grzymalski Robert Joseph Gschaar Liming "Michael" Gu Jose A. Guadalupe Cindy Yan Zhu Guan Geoffrey E. Guja Joseph Peter Gullickson Babita Girjamatie Guman Douglas Brian Gurian Philip T. Guza Barbara Guzzardo Peter M. Gyulavary Gary Robert Haag Andrea Lyn Haberman Barbara Mary Habib Philip Haentzler Nezam A. Hafiz Karen Elizabeth Hagerty Steven M. Hagis Mary Lou l-lague David Halderman Maile Rachel Hale Richard B. Hall Vaswald George Hall Robert John Halligan Vincent Gerard Halloran James Douglas Halvorson Mohammed Salman Hamdani Felicia Hamilton Robert William Hamilton Frederic Kim Han 1101. 1102. 1103. 1104. 1105. 1106. 1107. 1108. 1109. 1110. 1111. 1112. 1113. 1114. 1115. 1116. 1117. 1118. 1119. 1120. 1121. 1122. 1123. 1124. 1125. 1126. 1127. 1128. 1129. 1130. 1131. 1132. 1133. 1134. 1135. 1136. 1137. 1138. 1139. 1140. 1141. 1142. 1143. -58- Christopher James Hanley Sean S. Hanley Valerie Joan Hanna Thomas Hmmafin Kevin James Hmmaford Michael Lawrence Hannan Dana R. Hannon Vassilios G. Haramis James A. Haran Jeffrey Pike Hardy Timothy John Hargrave Daniel Edward Harlin Frances Haros Harvey L. Harrell Stephen Gary Harrell Aisha Ann Harris Stewart Dennis Harris John Patrick Hart John Clinton Hartz Emeric Harvey Timothy S. Haskell Thomas Theodore Haskell, Jr. Joseph John Hasson m Leonard William Hatton, Jr. Terence S. Hatton Michael Helmut I-Iaub Timothy Aaron Haviland Donald G. Havlish, Jr. Anthony Hawkins Nobuhiro Hayatsu Philip Hayes William Ward Haynes Scott Jordan Hazelcorn Michael K. Healey Robelia Bernstein Heber Charles Francis Xavier Heeran John F. Heffernan Howard Joseph Heller, Jr. JoAnn Louise Heltibridle Mark F. Hemschoot Ronnie Lee Henderson Janet Ruth Hendricks-Gustafson Brian Hennessey 1144. 1145. 1146. 1147. 1148. 1149. 1150. 1151. 1152. 1153. 1154. 1155. 1156. 1157. 1158. 1159. 1160. 1161. 1162. 1163. 1164. 1165. 1166. 1167. 1168. 1169. 1170. 1171. 1172. 1173. 1174. 1175. 1176. 1177. 1178. 1179. 1180. 1181. 1182. 1183. 1184. 1185. 1186. Michelle Marie Henrique Joseph Patrick Henry William Henry John Christopher Henwood Robert Allan Hepburn Mary Herencia Lindsay Coates Herkness 1II Harvey Robert Henner Claribel Hernandez Norberto Hernandez Raul Hernandez Gary Herold Jeffrey A. Hersch Thomas Hetzel Leon I-Ieyward Brian Christopher Hickey Ysidra Hidalgo-Tejada Timothy B. Higgins Robert D. W. I-Iigley II Todd Russell Hill Clara Victorine Hinds Neal O. Hinds MarkD.Hindy Katsuyuki Hirai Heather Malia Ho Tara Yvette Hobbs Thomas Anderson Hobbs James J. Hobin Robert Wayne Hobson 1II DaJuan Hodges Ronald George Hoerner Patrick Hoey Marcia Hoffman Stephen G. Hoffman Frederick Joseph Hoffmann Michele 1. Hofmann Judith Florence Hofmiller Thomas Warren Hohlweck, Jr. Jonathan R. Hohmann John Holland Joseph Francis Holland 1II Elizabeth Holmes Thomas P. Holohan 1187. 1188. 1189. 1190. 1191. 1192. 1193. 1194. 1195. 1196. 1197. 1198. 1199. 1200. 1201. 1202. 1203. 1204. 1205. 1206. 1207. 1208. 1209. 1210. 1211. 1212. 1213. 1214. 1215. 1216. 1217. 1218. 1219. 1220. 1221. 1222. 1223. 1224. 1225. 1226. 1227. 1228. 1229. -59- Bradley Hoom James P. Hopper Montgomery McCullough Hord Michael Joseph Horn Matthew Douglas Horning Robert 1. Horohoe, Jr. Aaron Horwitz Charles Houston Uhuru G. Houston George G. Howard Michael C. Howell Steven Leon Howell Milagros Hromada Marian R. Hrycak Stephen Huczko Kris Robert Hughes Melissa Harrington Hughes Paul Rexford Hughes Timothy Robert Hughes Robert T. Hughes, Jr. Thomas F. Hughes, Jr. Susan Huie Lamar Demetrius Hulse William Christopher Hunt Kathleen Anne Hunt-Casey Joseph Gerard Hunter Robert R. Hussa, Sr. Thomas Edward Hynes Walter G. I-Iynes Joseph Anthony Ianelli Zuhtu Ibis Jonathan Lee lelpi Michael Patrick Iken Daniel Ilkanayev Frederick J. III, Jr. Abraham Nethanel Ilowitz Anthony P. Infante, Jr. Louis S. Inghilterra, Jr. Christopher Noble Ingrassia Paul Innella Stephanie V. Irby Doug Irgang Kristin A. Irvine-Ryan 1230. 1231. 1232. 1233. 1234. 1235. 1236. 1237. 1238. 1239. 1240. 1241. 1242. 1243. 1244. 1245. 1246. 1247. 1248. 1249. 1250. 1251. 1252. 1253. 1254. 1255. 1256. 1257. 1258. 1259. 1260. 1261. 1262. 1263. 1264. 1265. 1266. 1267. 1268. 1269. 1270. 1271. 1272. Todd Antione Isaac Erik Hans Isbrandtsen Taizo Ishikawa Aram Iskenderian, Jr. John F. Iskyan Kazushige Ito Aleksandr Valeryerich Ivantsov Virginia May Jablonski Brooke Alexandra Jackman Aaron Jeremy Jacobs Ariel Louis Jacobs Jason Kyle Jacobs Michael Grady Jacobs Steven A. Jacobson Ricknauth Jaggernauth Jake Denis Jagoda Yudh Vir Singh Jain Maria Jakubiak Ernest James Gricelda E. James Mark Steven Jardim Muhammadeu Jawara Francois Jean-Pierre Maxima Jean-Pierre Paul Edward Jeffers Joseph Jenkins, Jr. Alan Keith Jensen Prem N. Jerath Farah Jeudy Hweidar Jian Eliezer Jimenez, Jr. Luis Jimenez, Jr. Charles Gregory Jolm Nicholas John LaShawana Johnson Scott Michael Johnson William R. Johnston Allison Horstmarm Jones Brian Leander Jones Christopher D. Jones Donald W. Jones Linda Jones Mary S. Jones 1273. 1274. 1275. 1276. 1277. 1278. 1279. 1280. 1281. 1282. 1283. 1284. 1285. 1286. 1287. 1288. 1289. 1290. 1291. 1292. 1293. 1294. 1295. 1296. 1297. 1298. 1299. 1300. 1301. 1302. 1303. 1304. 1305. 1306. 1307. 1308. 1309. 1310. 1311. 1312. 1313. 1314. 1315. -60- Donald T. Jones II Arthur Joseph Jones III Andrew B. Jordan Robert Thomas Jordan Albert Joseph Ingeborg Joseph Karl Hemy Joseph Stephen Joseph Jane Eileen Josiah Anthony Jovic Angel L. Juarbe, Jr. Karen Sue Juday MychalF.Judge Paul William Jurgens Thomas Edward Jurgens Shashikiran Lakshmikantha Kadaba Gavkharoy Kamardinova Shari Ann Kandell Howard Lee Kane Jennifer Lynn Kane Vincent D. Kane Joon Koo Kang Sheldon Robert Kanter Deborah H. Kaplan Alvin Peter Kappelmann, Jr. Charles Karczewski William A. Karnes Douglas Gene Karpiloff Charles L. Kasper Andrew Kates John Katsimatides Robert Michael Kaulfers Don Jerome Kauth, Jr. Hideya Kawauchi Edward T. Keane Richard M. Keane Lisa Yvonne Kearney-Griffin KarolAimKeasler Paul Hanlon Keating Leo Russell Keene III JosephJohn Keller Peter Rodney Kellerman Joseph P. Kellett 1316. 1317. 1318. 1319. 1320. 1321. 1322. 1323. 1324. 1325. 1326. 1327. 1328. 1329. 1330. 133 I. 1332. 1333. 1334. 1335. 1336. 1337. 1338. 13 39. 1340. 134 I. 1342. 1343. 1344. 1345. 1346. 1347. 1348. 1349. 1350. 135 I. 13 52. 1353. 1354. 1355. 1356. 1357. 13 58. Frederick H. Kelley, Jr. James Joseph Kelly Joseph A. Kelly Maurice Patrick Kelly Thomas Michael Kelly Thomas Richard Kelly Thomas W. Kelly Timothy Colin Kelly Richard John Kelly, Jr. William Hill Kelly, Jr. Robert Clinton Kennedy Thomas J. Kennedy JohnR. Keohane Ronald T. Kerwin Howard Lee Kestenbaum Douglas D. Ketcham Ruth Ellen Ketler Boris Khalif Sarah Khan Taimour Firaz Khan Rajesh Khandelwal Sei Lai Khoo Michael Vernon Kiefer Satoshi Kikuchihara Andrew Jay-Hoon Kim Lawrence Don Kim Mary Jo Kimelman Andrew Marshall King Lucille Teresa King Robert C. King, Jr. Lisa M. King-Johnson Takashi Kinoshita Chris Michael Kirby Howard Bany Kirschbaum Glenn Davis Kirwin Richard Joseph Klares Peter Anton Klein Alan David Kleinberg Karen Joyce Klitzman Robert Philip Kloepfer Eugueni Kniazev Andrew Knox Thomas Patrick Knox 1359. 1360. 1361. 1362. 1363. 1364. 1365. 1366. 1367. 1368. 1369. 1370. 1371. 13 72. 1373. 1374. 1375. 1376. 1377. 1378. 13 79. 1380. 1381. 1382. 1383. 1384. 1385. 1386. 1387. 1388. 1389. 1390. 1391. 1392. 1393. 1394. 1395. 1396. 1397. 1398. 1399. 1400. 140 I. -61- Rebecca Lee Koborie Deborah A. Kobus Gary Edward Koecheler Frank 1. Koestner Ryan Kohart Vanessa Lynn Kolpak Irina Kolpakova Suzanne Kondratenko Abdoulaye Kone Bon Seok Koo Dorota Kopiczko Scott Kopytko Bojan Kostic Danielle Kousoulis John Joseph Kren William E. Krukowski Lyudmila Ksido Shekhar Kumar Kenneth Bruce Kumpel Frederick Kuo, Jr. Patricia Kuras Nauka Kushitani Thomas Joseph Kuveikis Victor Kwarkye Kui Fai Kwok Angela Reed Kyte Amarnauth Lachhman Andrew LaCorte Ganesh K. Ladkat James Patrick Ladley Joseph A. Lafalce Jeanette Louise LaFond-Menichino David J. Laforge Michael Laforte Alan Charles La France Juan Lafuente Neil Kwong-Wah Lai Vincent Anthony Laieta William David Lake Franco Lalama Chow Kwan Lam Stephen LaMantia Amy Hope Lamonsoff 1402. 1403. 1404. 1405. 1406. 1407. 1408. 1409. 1410. 1411. 1412. 1413. 1414. 1415. 1416. 1417. 1418. 1419. 1420. 1421. 1422. 1423. 1424. 1425. 1426. 1427. 1428. 1429. 1430. 1431. 1432. 1433. 1434. 1435. 1436. 1437. 1438. 1439. 1440. 1441. 1442. 1443. 1444. Robert T. Lane Brendan Mark Lang Rosanne P. Lang Vanessa Langer Mary Louise Langley Peter J. Langone Thomas Michael Langone Michele Bernadette Lanza Ruth Sheila Lapin Carol Ann LaPlante Ingeborg Lariby Robin Blair Larkey Christopher Randall Larrabee Hamidou S. Larry Scott Larsen John Adam Larson Gary Edward Lasko Nicholas Craig Lassman Paul Laszczynski Jeffrey G. LaTouche Charles A. Laurencin Stephen James Lauria Maria LaVache Denis Francis Lavelle Jeannine Mary LaVerde Anna A. Laverty Steven Lawn Robert A. Lawrence, Jr. Nathaniel Lawson Eugen Gabriel Lazar James Patrick Leahy Joseph Gerard Leavey Neil J. Leavy Leon Lebor Kenneth Charles Ledee Alan J. Lederman Elena F. Ledesma Alexis Leduc Soo-Jin Stuart Lee David S. Lee Gary H. Lee Hyun Joon Lee Juanita Lee -62- 1445. 1446. 1447. 1448. 1449. 1450. 1451. 1452. 1453. 1454. 1455. 1456. 1457. 1458. 1459. 1460. 1461. 1462. 1463. 1464. 1465. 1466. 1467. 1468. 1469. 1470. 1471. 1472. 1473. 1474. 1475. 1476. 1477. 1478. 1479. 1480. 1481. 1482. 1483. 1484. 1485. 1486. 1487. Kathryn Blair Lee Linda C. Lee Lorraine Mary Lee Myung-woo Lee Richard Y. Lee Yang Der Lee Stephen Paul Lefkowitz Adriana Legro Edward Joseph Lehman Eric Andrew Lehrfeld David Leistman David Prudencio LeMagne Joseph Anthony Lenihan John Joseph Lennon, Jr. John Robinson Lenoir Jorge Luis Leon Matthew Gerard Leonard Michael Lepore Charles Antoine Lesperance Jeffrey Earle Leveen John Dennis Levi Alisha Caren Levin Neil David Levin Robert Levine Robert Michael Levine Shai Levinhar Adam Jay Lewis Margaret Susan Lewis Ye Wei Liang Orasri Liangthanasarn Daniel F. Libretti Ralph Licciardi Edward Lichtschein Steven Barry Lillianthal Carlos R. Lillo Craig Damian Lilore Arnold A. Lim Darya Lin Wei Rong Lin Nickie L. Lindo Thomas V. Linehan, Jr. Robert Thomas Linnane Alan Patrick Linton, Jr. 1488. 1489. 1490. 1491. 1492. 1493. 1494. 1495. 1496. 1497. 1498. 1499. 1500. 1501. 1502. 1503. 1504. 1505. 1506. 1507. 1508. 1509. 1510. 1511. 1512. 1513. 1514. 1515. 1516. 1517. 1518. 1519. 1520. 1521. 1522. 1523. 1524. 1525. 1526. 1527. 1528. 1529. 1530. Diane Theresa Lipari Kenneth P. Lira Francisco Alberto Liriano Lonaine Lisi Paul Lisson Vincent M. Litto Ming-Hao Liu Nancy Liz Harold Lizcano Martin Lizzul George A. Llanes Elizabeth Claire LogIer Catherine Lisa LoGuidice Jerome Robert Lohez Michael William Lomax Laura Maria Longing Salvatore P. Lopes Daniel Lopez George Lopez Luis Manuel Lopez Manuel L. Lopez Joseph Lostrangio Chet Dek Louie Stuart Seid Louis Joseph Lovero Jenny Seu Kueng Low Wong Michael W. Lowe Gany W. Lozier John Peter Lozowsky Charles Peter Lucania Edward Hobbs Luckett Mark Gavin Ludvigsen Lee Charles Ludwig Sean Thomas Lugano Daniel Lugo Marie Lukas William Lum, Jr. Michael P. Lunden Christopher Edmund Lunder Anthony Luparello Gary Frederick Lutnick Linda Anne Luzzicone Alexander Lygin 1531. 1532. 1533. 1534. 1535. 1536. 1537. 1538. 1539. 1540. 1541. 1542. 1543. 1544. 1545. 1546. 1547. 1548. 1549. 1550. 1551. 1552. 1553. 1554. 1555. 1556. 1557. 1558. 1559. 1560. 1561. 1562. 1563. 1564. 1565. 1566. 1567. 1568. 1569. 1570. 1571. 1572. 1573. -63- Fanell Peter Lynch James Francis Lynch Louise A. Lynch Michael Lynch Michael F. Lynch Michael Francis Lynch Robert Henry Lynch, Jr. Sean Patrick Lynch Sean P. Lynch Richard Dennis Lynch, Jr. Michael J. Lyons Monica Anne Lyons Patrick J. Lyons Robert Francis Mace Jan Maciejewski Catherine Fairfax MacRae Richard Blaine Madden Simon Maddison Noell C. Maerz JenniemID Maffeo Joseph Maffeo Jay Robert Magazine Brian Magee Charles Wilson Magee Joseph Maggitti Ronald E. Magnuson Daniel L. Maher Thomas Anthony Mahon William J. Mahoney Joseph Daniel Maio Linda Catherine Mair-Grayling Takashi Makimoto Abdu Ali Malahi Debora Maldonado Myrna T. Maldonado-Agosto Alfred Russell Maler Gregory Jmnes Malone Joseph Maloney Edward Francis Maloney III Gene Edward Maloy Christian Maltby Francisco Miguel Mancini Joseph Mangano 1574. 1575. 1576. 1577. 1578. 1579. 1580. 1581. 1582. 1583. 1584. 1585. 1586. 1587. 1588. 1589. 1590. 1591. 1592. 1593. 1594. 1595. 1596. 1597. 1598. 1599. 1600. 1601. 1602. 1603. 1604. 1605. 1606. 1607. 1608. 1609. 1610. 1611. 1612. 1613. 1614. 1615. 1616. Sara Manley-Harvey Debra M. Mannetta Marion Victoria Manning Terence John Manning James Maounis Joseph Ross Marchbanks, Jr. Peter Edward Mardikian Edward Joseph Mardovich Charles Joseph Margiotta Kenneth Joseph Marino Lester Vincent Marino Vita Marino Kevin D. Marlo Jose J. Marrero John Daniel Marshall James Martello Michael A. Marti Peter C. Martin William J. Martin, Jr. Brian E. Martineau Betsy Martinez Edward 1. Mattinez Robert Gabriel Martinez Jose Angel Martinez, Jr. Lizie D Martinez-Calderon Paul Richard Martini Joseph A. Mascali Bernard Mascarenhas Stephen Frank Masi Nicholas George Massa Patricia Ann Massari Michael Massaroli Philip William Mastrandrea, Jr. Rudolph Mastrocinque Joseph Mathai Charles Mathers William A. Mathesen Marcello Matricciano Margaret Elaine Mattie Robert D. Mattson Walter Matuza Charles 1. Mauro Dorothy Mauro 1617. 1618. 1619. 1620. 1621. 1622. 1623. 1624. 1625. 1626. 1627. 1628. 1629. 1630. 1631. 1632. 1633. 1634. 1635. 1636. 1637. 1638. 1639. 1640. 1641. 1642. 1643. 1644. 1645. 1646. 1647. 1648. 1649. 1650. 1651. 1652. 1653. 1654. 1655. 1656. 1657. 1658. 1659. -64- Nancy·r.Mauro Charles A. Mauro, Jr. Tyrone May Keithroy Marcellus Maynard Robert J. Mayo Kathy Nancy Mazza-Delosh Edward Mazzella, Jr. Jennifer Lynn Mazzotta Kaaria Mbaya James Joseph McAlary, Jr. Brian Gerald McAleese Patricia Ann McAneney Colin Richard McArthur John Kevin McAvoy Kenneth M. McBrayer Brendan McCabe Michael McCabe Thomas 1. McCann Justin McCarthy Kevin M. McCarthy Michael O. McCarthy Robert McCarthy Stanley McCaskill Katie Marie McCloskey Joan McConnell-Cullinan Charles Austin McCrann Tonyell Fanne McDay Matthew T. McDermott Joseph P. McDonald Brian Grady McDonnell Michael P. McDonnell John F. McDowell, Jr. Eamon J. McEneaney John Thomas McErlean, Jr. Daniel Francis McGinley Mark Ryan McGinly William E. McGinn Thomas McGinnis Michael Gregory McGinty Ann McGovern Scott Martin McGovern William McGovern Stacey Sennas McGowan 1660. 1661. 1662. 1663. 1664. 1665. 1666. 1667. 1668. 1669. 1670. 1671. 1672. 1673. 1674. 1675. 1676. 1677. 1678. 1679. 1680. 1681. 1682. 1683. 1684. 1685. 1686. 1687. 1688. 1689. 1690. 1691. 1692. 1693. 1694. 1695. 1696. 1697. 1698. 1699. 1700. 1701. 1702. Francis Noel McGuinn Patrick 1. McGuire Thomas M. McHale Keith McHeffey Ann M. McHugh Dennis P. McHugh Denis Joseph McHugh III Michael Edward McHugh, Jr. Robert G. McIlvaine Donald James McIntyre Stephanie Marie McKenna Barry J. McKeon Evelyn C. McKinnedy Darryl Leron McKilmey, Jr. George Patrick McLaughlin, Jr. Robert C. McLaughlin, Jr. Gavin McMahon Robert D. McMahon Edmund McNally Daniel W. McNeal Walter Arthur McNeil Christine Sheila McNulty Sean Peter McNulty Robert William McPadden Terence/A. McShane Timothy Patrick McSweeney Martin E. McWilliams Rocco A. Medaglia Abigail Cales Medina Ana Iris Medina Damian Peter Meehan William J. Meehan Alok Kumar Mehta Raymond Meisenheimer Manuel Emilio Mejia Eskedar Melaku Antonio Melendez Mary Melendez Yelena Melnichenko Stuart Todd Meltzer Diarelia Jovannah Mena Charles Mendez Lizette Mendoza 1703. 1704. 1705. 1706. 1707. 1708. 1709. 1710. 1711. 1712. 1713. 1714. 1715. 1716. 1717. 1718. 1719. 1720. 1721. 1722. 1723. 1724. 1725. 1726. 1727. 1728. 1729. 1730. 1731. 1732. 1733. 1734. 1735. 1736. 1737. 1738. 1739. 1740. 1741. 1742. 1743. 1744. 1745. -65- Shevonne Olicia Mentis Steve John Mercado Wesley Mercer Ralph Joseph Mercurio Alan Harvey Merdinger George C. Merino Yamel Merino George Merkouris Deborah A. Merrick Raymond Joseph Metz III Jill Ann Metzler David Robert Meyer Nurul H. Miah William Edward Micciulli Martin Paul Michelstein Peter Teague Milano Gregory Milanowycz Lukasz Tomasz Milewski Sharon Christina Millan Corey Peter Miller Craig James Miller Douglas Charles Miller Joel Miller Michael Matthew Miller Philip D. Miller Robert Alan Miller Henry Alfred Miller, Jr. Robert Cromwell Miller, Jr. Benj amin Millman Charles Morris Mills Ronald Keith Milstein Robert Minara William George Minardi Louis Joseph Minervino Thomas Mingione Wilbert Miraille Domenick N. Mircovich Rajesh Arjan Mirpuri Joseph Mistrulli Susan J. Miszkowicz Paul Thomas Mitchell Richard P. Miuccio Frank Vincent Moccia, Sr. . 1746. 1747. 1748. 1749. 1750. 1751. 1752. 1753. 1754. 1755. 1756. 1757. 1758. 1759. 1760. 1761. 1762. 1763. 1764. 1765. 1766. 1767. 1768. 1769. 1770. 1771. 1772. 1773. 1774. 1775. 1776. 1777. 1778. 1779. 1780. 1781. 1782. 1783. 1784. 1785. 1786. 1787. 1788. Louis Joseph Modafferi Boyie Mohammed Dermis Mojica Manuel Mojica Kleber Rolando Molina Manuel De Jesus Molina Carl Molinaro Justin John Molisani, Jr. Brian Monaghan Franklin Monahan John Gerard Monahan Kristen Montanaro Craig Montano Michael Montesi Cheryl Ann Monyak Thomas C. Moody Sharon Moore Krishna V. Moorthy Abner Morales Carlos Manuel Morales Paula E. Morales John Christopher Moran John M. Moran Kathleen Moran Lindsay Stapleton Morehouse George Morell Steven P. Morello Vincent S. Morello Yvette Nicole Moreno Dorothy Morgan Richard Morgan Nancy Morgenstern Sanae Mori Blanca Robertina Morocho Leone1 Geronimo Morocho Dermis Gerard Moroney Lynne Irene Morris Seth Allen Morris Stephen Philip Morris Christopher Martel Morrison Jorge Luis Morron Garcia Ferdinand V. Morrone William David Moskal 1789. 1790. 1791. 1792. 1793. 1794. 1795. 1796. 1797. 1798. 1799. 1800. 1801. 1802. 1803. 1804. 1805. 1806. 1807. 1808. 1809. 1810. 1811. 1812. 1813. 1814. 1815. 1816. 1817. 1818. 1819. 1820. 1821. 1822. 1823. 1824. 1825. 1826. 1827. 1828. 1829. 1830. 1831. -66- Marco Motroni, Sr. Cynthia Motus-Wilson 10uri A. Mouchinski Jude Joseph Moussa Peter Moutos Damion Mowatt Christopher Michael Mozzillo Stephen Vincent Mulderry Richard T. Muldowney, Jr. Michael D. Mullan Dennis Michael Mulligan Peter James Mulligan Michael Joseph Mullin James Donald Munhall Nancy Muniz Carlos Mario Munoz Francisco Heladio Munoz Theresa Munson Robert M. Murach Cesar Augusto Murillo Marc A. Murolo BrianJosephMurphy Charles A. Murphy Christopher W. Murphy Edward Charles Murphy James Thomas Murphy Kevin James Murphy Patrick Sean Murphy Raymond E. Murphy JamesF.MurphyIV Robert Eddie Murphy, Jr. John Joseph Murray Susan D. Murray Valerie Victoria Murray John Joseph Murray, Jr. Richard Todd Myhre Robert B. Nagel Takuya Nakamura Alexander John Robert Napier Frank Joseph Naples III John Phillip Napolitano Catherine Ann Nardella Mario Nardone, Jr. 1832. 1833. 1834. 1835. 1836. 1837. 1838. 1839. 1840. 1841. 1842. 1843. 1844. 1845. 1846. 1847. 1848. 1849. 1850. 1851. 1852. 1853. 1854. 1855. 1856. 1857. 1858. 1859. 1860. 1861. 1862. 1863. 1864. 1865. 1866. 1867. 1868. 1869. 1870. 1871. 1872. 1873. 1874. ManikaK. Narula NarenderNath Karen Susan Navarro Joseph Michael Navas Francis Joseph Nazario Glenroy 1. Neblett Rayman Marcus Neblett Jerome O. Nedd Laurence Nedell Luke G. Nee Pete Negron Ann Nicole Nelson David William Nelson James Nelson Michele Arm Nelson Peter Allen Nelson Oscar Francis Nesbitt Gerard Terence Nevins Nancy Yuen Ngo Jody Nichi10 Martin S. Niederer Alfonse Joseph Niedermeyer Frank John Niestadt, Jr. Gloria Nieves Juan Nieves, Jr. Troy Edward Nilsen Paul Nimbley John Ballentine Niven Katherine McGarry Noack Curtis Terrence Noel Daniel R. Nolan Robert Walter Noonan Daniela R. Notaro Brian Christopher Novotny Soichi Numata Brian Felix Nunez Jose R. Nunez Jeffrey Roger Nussbaum James A. Oakley Dennis Patrick O'Berg Michael P. O'Brien Scott J. O'Brien Timothy Michael O'Brien 1875. 1876. 1877. 1878. 1879. 1880. 1881. 1882. 1883. 1884. 1885. 1886. 1887. 1888. 1889. 1890. 1891. 1892. 1893. 1894. 1895. 1896. 1897. 1898. 1899. 1900. 1901. 1902. 1903. 1904. 1905. 1906. 1907. 1908. 1909. 1910. 1911. 1912. 1913. 1914. 1915. 1916. 1917. -67- James P. O'Brien, Jr. DanielO'Callaghan Diana J. O'Connor Keith Kevin O'Connor Richard 1. O'Connor Dennis James O'Connor, Jr. Amy O'Doherty Marui Pont O'Doherty Douglas E. Oelschlager Takashi Ogawa Albert Ogletree Philip Paul Ognibene James Andrew O'Grady Joseph J. Ogren Thomas Gerard O'Hagan Samuel Oitice Patrick J. O'Keefe William O'Keefe Gerald Michael Olcott Gerald O'Leary Christine Anne Olender Linda Mary Oliva Edward Kraft Oliver Leah E. Oliver Eric T. Olsen Jeffrey James Olsen Maureen Lyons Olson Steven John Olson Matthew Timothy O'Mahony Toshihiro Onda SeamusL. O'Neal John O'Neill Sean Gordon O'Neill Peter 1. O'Neill, Jr. Michael C. Opperman Christopher Orgie1ewicz Margaret Orloske Virginia Anne Ormiston Kevin M. O'Rourke Ronald Orsini Peter Keith Ortale Juan Ortega-Campos Alexander Ortiz 1918. 1919. 1920. 1921. 1922. 1923. 1924. 1925. 1926. 1927. 1928. 1929. 1930. 1931. 1932. 1933. 1934. 1935. 1936. 1937. 1938. 1939. 1940. 1941. 1942. 1943. 1944. 1945. 1946. 1947. 1948. 1949. 1950. 1951. 1952. 1953. 1954. 1955. 1956. 1957. 1958. 1959. 1960. David Ortiz Pablo Ortiz Sonia Ortiz Emilio Ortiz, Jr. Paul Ortiz, Jr. Masaru Ose Patrick J. O'Shea Robert William O'Shea Elsy Carolina Osorio James Robert Ostrowski Timothy F. O'Sullivan Jason Douglas Oswald Michael John Otten Isidro D. Ottenwa1der Michael Chung Ou Todd Joseph Ouida Jesus Ovalles Peter J. Owens, Jr. Adianes Oyola Angel M. Pabon Israel Pabon, Jr. Roland Pacheco Michael Benjamin Packer Deepa K. Pakkala Jeffrey Matthew Palazzo Thomas Palazzo Richard A. Palazzolo Orio Joseph Palmer Frank Anthony Palombo Alan N. Palumbo Christopher Matthew Panatier Dominique Lisa Pandolfo Paul J. Pansini John M. Paolillo Edward Joseph Papa Salvatore T. Papasso James Nicholas Pappageorge Vinod Kumar Parakat Vijayashanker Paramsothy Nitin Ramesh Parandkar Hardai Parbhu James Wendell Parham Debra Marie Paris 1961. 1962. 1963. 1964. 1965. 1966. 1967. 1968. 1969. 1970. 1971. 1972. 1973. 1974. 1975. 1976. 1977. 1978. 1979. 1980. 1981. 1982. 1983. 1984. 1985. 1986. 1987. 1988. 1989. 1990. 1991. 1992. 1993. 1994. 1995. 1996. 1997. 1998. 1999. 2000. 2001. 2002. 2003. -68- George Paris Gye-Hyong Park Philip Lacey Parker Michael Alaine Parkes Robert Emmett Parks, Jr. Hasmukhrai Chuckulal Parmar Robert Parro Diane Marie Parsons Leobardo Lopez Pascual Michael Pascuma Jerrold H. Paskins Horace Robert Passananti Suzarrne H. Passaro Avnish Ramanbhai Patel Dipti Patel Manish K. Patel Steven Bennett Paterson James Matthew Patrick Manuel Patrocino Bernard E. Patterson Cira Marie Patti Robert Edward Pattison James Robert Paul Patrice Paz Victor Paz-Gutierrez Stacey Lynn Peak Richard Allen Pearlman Durrell V. Pearsall Thomas Pedicini Todd Douglas Pelino Michel Adrian Pelletier Anthony G. Peluso Angel Ramon Pena Richard Al Penny Salvatore F. Pepe Carl Peralta Robert David Peraza Jon A. Perconti, Jr. Alejo Perez Angela Susan Perez Anthony Perez Ivan Perez Nancy E. Perez 2004. 2005. 2006. 2007. 2008. 2009. 2010. 20 II. 2012. 2013. 2014. 2015. 2016. 2017. 2018. 2019. 2020. 2021. 2022. 2023. 2024. 2025. 2026. 2027. 2028. 2029. 2030. 2031. 2032. 2033. 2034. 2035. 2036. 2037. 2038. 2039. 2040. 2041. 2042. 2043. 2044. 2045. 2046. Angel Perez, Jr. Joseph John Perroncino Edward J. Perrotta Emelda H. Perry Glenn C. Perry John William Perry Franklin Allan Pershep Danny Pesce Michael John Pescherine Davin Peterson William Russel Peterson Mark Petrocelli Philip Scott Petti Glen Kerrin Pettit Dominick Pezzulo Kaleen Elizabeth Pezzuti Kevin Pfeifer Tu-Anh Pham Kenneth John Phelan Sneha Anne Philip Eugenia Piantieri Ludwig John Picarro Matthew Picerno Joseph Oswald Pick Christopher Pickford Dennis J. Pierce Bernard Pietronico Nicholas P. PietlUnti Theodoros Pigis Susan Elizabeth Pinto Joseph Piskadlo Christopher Todd Pitman Joshua Michael Piver Joseph Plumitallo John M. Pocher William Howard Pohlman Laurence Polatsch Thomas H. Polhemus Steve Pollicino Susan M. Pollio Joshua Iousa Poptean Giovanna Porras Anthony Portillo 2047. 2048. 2049. 2050. 2051. 2052. 2053. 2054. 2055. 2056. 2057. 2058. 2059. 2060. 2061. 2062. 2063. 2064. 2065. 2066. 2067. 2068. 2069. 2070. 2071. 2072. 2073. 2074. 2075. 2076. 2077. 2078. 2079. 2080. 2081. 2082. 2083. 2084. 2085. 2086. 2087. 2088. 2089. -69- James Edward Potorti Daphne Pouletsos Richard N. Poulos Stephen Emanual Poulos Brandon Jerome Powell Shawn Edward Powell Antonio Dorsey Pratt Gregory M. Preziose Wanda Ivelisse Prince Vincent A. Princiotta Kevin M. Prior Everett Martin Proctor III Carrie Beth Progen David Lee Pruim Richard A. PlUnty Jolm F. Puckett Robert David Pugliese Edward F, Pullis Patricia Ann Puma Hemanth Kumar Puttur Edward R. Pykon Christopher Quackenbush Lars Peter Qualben Lincoln Quappe Beth Ann Quigley Michael Quilty James Francis Quinn Ricardo J. Quinn Carol Millicent Rabalais Christopher Peter A. Racaniello Leonard J. Ragaglia Eugene Raggio Laura Marie Ragonese-Snik Michael Paul Ragusa Peter Frank Raimondi Harry A. Raines Ehtesham Raja Valsa Raju Edward Joseph Rail Lukas Rambousek Maria Ramirez Harry Ramos Vishnoo Ramsaroop 2090. 2091. 2092. 2093. 2094. 2095. 2096. 2097. 2098. 2099. 2100. 2101. 2102. 2103. 2104. 2105. 2106. 2107. 2108. 2109. 2110. 2111. 2112. 2113. 2114. 2115. 2116. 2117. 2118. 2119. 2120. 2121. 2122. 2123. 2124. 2125. 2126. 2127. 2128. 2129. 2130. 2131. 2132. Lorenzo E. Ramzey Alfred Todd Rancke Adam David Rand Jonathan C. Randall Srinivasa Shreyas Ranganath Anne T. Ransom Faina Aronovna Rapoport Robert Arthur Rasmussen Amenia Rasool Roger Mark Rasweiler David Alan Rathkey William Ralph Raub Gerard P. Rauzi Alexey Razuvaev Gregory Reda Sarah Anne Prothero Redheffer Michele Marie Reed Judith Ann Reese Donald J. Regan Robert M. Regan Thomas Michael Regan Christian Michael Otto Regenhard Howard Reich Gregg Reidy James Brian Reilly Kevin O. Reilly Timothy E. Reilly Joseph Reina, Jr. Thomas Barnes Reinig Frank Bennett Reisman Joshua Scott Reiss Karen Renda John Armand Reo Richard Cyril Rescorla John Thomas Resta Sylvia San Pio Resta Luis Clodoaldo Revilla Eduvigis Reyes, Jr. Bruce Albert Reynolds John Frederick Rhodes Francis Saverio Riccardelli Rudolph N. Riccio Ann Marie Riccoboni 2133. 2134. 2135. 2136. 2137. 2138. 2139. 2140. 2141. 2142. 2143. 2144. 2145. 2146. 2147. 2148. 2149. 2150. 2151. 2152. 2153. 2154. 2155. 2156. 2157. 2158. 2159. 2160. 2161. 2162. 2163. 2164. 2165. 2166. 2167. 2168. 2169. 2170. 2171. 2172. 2173. 2174. 2175. -70- David Harlow Rice Eileen Mary Rice Kenneth Frederick Rice 1I1 Vernon Allan Richard Claude Daniel Richards Gregory David Richards Michael Richards Venesha Orintia Richards James C. Riches Alan Jay Richman John M. Rigo Theresa Risco Rose Mary Riso Moises N. Rivas Joseph Rivelli, Jr. Cannen Alicia Rivera Isaias Rivera Juan William Rivera Linda Ivelisse Rivera David E. Rivers Joseph R. Riverso Paul V. Rizza John Frank Rizzo Stephen Louis Roach Joseph Roberto Leo Arthur Roberts Michael Edward Roberts Michael Edward Roberts Donald Walter Robertson, Jr. Catherina Robinson Jeffrey Robinson Michell Lee Jean Robotham Donald A. Robson Antonio Augusto Rocha Raymond James Rocha Laura Rockefeller John M. Rodak Antonio J. Rodrigues Anthony Rodriguez Carmen Milagros Rodriguez Gregory Ernesto Rodriguez Marsha A. Rodriguez Richard Rodriguez 2176. 2177. 2178. 2179. 2180. 2181. 2182. 2183. 2184. 2185. 2186. 2187. 2188. 2189. 2190. 2191. 2192. 2193. 2194. 2195. 2196. 2197. 2198. 2199. 2200. 2201. 2202. 2203. 2204. 2205. 2206. 2207. 2208. 2209. 2210. 2211. 2212. 2213. 2214. 2215. 2216. 2217. 2218. David Bartolo Rodriguez-Vargas Matthew Rogan Karlie Barbara Rogers Scott William Rohner Keith Roma Joseph M. Romagnolo Elvin Romero Efrain Romero, Sr. James A. Romito Sean Paul Rooney Eric Thomas Ropiteau Aida Rosario Angela Rosario Mark H. Rosen Brooke David Rosenbaum Linda Rosenbaum Sheryl Lynn Rosenbaum Lloyd Daniel Rosenberg Mark Louis Rosenberg Andrew Ira Rosenblum JoshuaM. Rosenblum Joshua Alan Rosenthal Richard David Rosenthal Daniel Rossetti Norman S. Rossinow Nicholas P. Rossomando Michael Craig Rothberg Donna Marie Rothenberg Nicholas Rowe Timothy Alan Roy Paul G. Ruback Ronald J. Ruben Joanne Rubino David Ruddle Bart Joseph Ruggiere Susan Ann Ruggiero Adam Keith Ruhalter Gilbert Ruiz Stephen P. Russell Steven Harris Russin Wayne Alan Russo Michael Thomas Russo, Sr. Edward Ryan 2219. 2220. 2221. 2222. 2223. 2224. 2225. 2226. 2227. 2228. 2229. 2230. 2231. 2232. 2233. 2234. 2235. 2236. 2237. 2238. 2239. 2240. 2241. 2242. 2243. 2244. 2245. 2246. 2247. 2248. 2249. 2250. 2251. 2252. 2253. 2254. 2255. 2256. 2257. 2258. 2259. 2260. 2261. -71- Jonathan Stephan Ryan Matthew Lancelot Ryan John Joseph Ryan, Jr. Tatiana Ryjova Christina Sunga Ryook Thierry Saada Jason Elazar Sabbag Thomas E. Sabella Scott I-l. Saber Joseph Francis Sacerdote Francis John Sadocha Jude Safi Brock Joel Safronoff Edward Saiya John Patrick Salamone Hernando Salas Juan Salas Esmerlin Antonio Salcedo John Salvatore Salerno, Jr. Richard 1. Salinardi, Jr. Wayne John Saloman Nolbert Salomon Catherine Patricia Salter Frank Salvaterra Paul Richard Salvio Samuel Robert Salvo, Jr. Carlos Alberto Samaniego Rena Sam-Dinnoo James Kenneth Samuel, Jr. Michael V. San Phillip Hugo M. Sanay-Perafiel Alva Cynthia Jeffries Sanchez Raymond Erick Sanchez Jacquelyn Patrice Sanchez Eric M. Sand Stacey Leigh Sanders Herman Sandler James Sands, Jr. Ayleen J. Santiago Kirsten Santiago Maria Theresa Santillan Susan Gayle Santo Christopher Santora 2262. 2263. 2264. 2265. 2266. 2267. 2268. 2269. 2270. 2271. 2272. 2273. 2274. 2275. 2276. 2277. 2278. 2279. 2280. 2281. 2282. 2283. . 2284. 2285. 2286. 2287. 2288. 2289. 2290. 2291. 2292. 2293. 2294. 2295. 2296. 2297. 2298. 2299. 2300. 2301. 2302. 2303. 2304. John A. Santore Mario L. Santoro Rafael Humberto Santos Rufino Conrado Flores Santos III Kalyan Sarkar Chapelle Renee Sarker Paul F. Sarle Deepika Kumar Sattaluri Gregory Thomas Saucedo Susan Marie Sauer Anthony Savas Vladimir Savinkin John Michael Sbarbaro Robert L. Scandole, Jr. Michelle Scarpitta Dennis Scauso John Albert Schardt John George Scharf Frederick Claude Scheffold, Jr. Angela Susan Scheinberg Scott Mitchell Schertzer Sean Schielke Steven Francis Schlag Jon S. Schlissel Karen Helene Schmidt Ian Schneider Thomas G. Schoales Marisa Schorpp Frank G. Schott, Jr. Gerard Patrick Schrang Jeffrey H. Schreier John T. Schroeder Susan Lee Kennedy Schuler Edward William Schunk Mark E. Schurmeier Clarin Shellie SchwaIiz John BurkhaIi SchwaIiz Mark Schwartz Adriane Victoria Scibetta Raphael Scorca Randolph Scott Christopher Jay Scudder Arthur Warren Scullin 2305. 2306. 2307. 2308. 2309. 2310. 23 11. 2312. 2313. 2314. 2315. 2316. 2317. 2318. 2319. 2320. 2321. 2322. 2323. 2324. 2325. 2326. 2327. 2328. 2329. 2330. 2331. 2332. 2333. 2334. 2335. 2336. 2337. 2338. 2339. 2340. 2341. 2342. 2343. 2344. 2345. 2346. 2347. Michael Herman Seaman Margaret M. Seeliger Anthony Segarra Carlos Segarra Jason Sekzer Matthew Sellitto Howard Selwyn Larry John Senko Arturo Angelo Sereno Frankie Serrano Alena Sesinova Adele Christine Sessa Sita Nermalla Sewnarine Karen Lynn Seymour-Dietrich Davis Grier Sezna, Jr. Thomas Joseph Sgroi Jayesh S. Shah Khalid M..Shahid Mohammed Shajahan Gary ShaInay Earl Richard Shanahan Neil Shastri Kathryn Anne Shatzoff Barbara A. Shaw Jeffrey James Shaw Robert John Shay, Jr. DaIliel James Shea Joseph Patrick Shea Linda June Sheehan Hagay Shefi John Anthony Sherry Atsushi Shiratori Thomas Joseph Shubert Mark Shulman See-Wong Shum Allan Abraham Shwartzstein Joharma Sigmund Diarme T. Signer Gregory Sikorsky Stephen Gerard Siller David Silver Craig A. Silverstein Nasima Hameed Simjee -72- 2348. 2349. 2350. 2351. 2352. 2353. 2354. 2355. 2356. 2357. 2358. 2359. 2360. 2361. 2362. 2363. 2364. 2365. 2366. 2367. 2368, 2369. 2370. 2371. 2372. 2373. 2374. 2375. 2376. 2377. 2378. 2379. 2380. 2381. 2382. 2383. 2384. 2385. 2386. 2387. 2388. 2389. 2390. Bruce Edward Simmons Arthur Simon Kenneth Alan Simon Michael John Simon Paul Joseph Simon Marianne Teresa Simone Barry Simowitz Jeff Lyal Simpson Kllamladai K. Singh Roshan Ramesh Singh Thomas E. Sinton III Peter A. Siracuse Muriel Fay Siskopoulos Joseph Michael Sisolak John P. Skala Francis Joseph Skidmore, Jr. Toyena Corliss Skinner Paul Albert Skrzypek Christopher Paul Slattery Vincent Robert Slavin Robert F. Sliwak Paul Keffileth Sloan Stanley S. Smagala, Jr. Wendy 1. Small Catherine Smith Daniel Laurence Smith George Eric Smith James Gregory Smith Jeffrey Randall Smith Joyce Patricia Smith Karl T. Smith Kevin Joseph Smith Moira Affil Smith Rosemary A. Smith Sandra Fajardo Smith Leon Smith, Jr. Bonnie Jeaffile Smithwick Rochelle Monique Snell Leonard J. Snyder, Jr. Astrid Elizabeth Sohan Sushil Solanki Ruben Solares Naomi Leal1 Solomon 2391. 2392. 2393. 2394. 2395. 2396. 2397. 2398. 2399. 2400. 2401. 2402. 2403. 2404. 2405. 2406. 2407. 2408. 2409. 2410. 2411. 2412. 2413. 2414. 2415. 2416. 2417. 2418. 2419. 2420. 2421. 2422. 2423. 2424. 2425. 2426. 2427. 2428. 2429. 2430. 2431. 2432. 2433. -73- Daniel W. Song Michael Charles Sorresse Fabian Soto Timothy Patrick Soulas Gregory T. Spagnoletti Donald F. Spampinato, Jr. Thomas Sparacio John Anthony Spataro Robeli W. Spear, Jr. Maynard S. Spence, Jr. Robert Andrew Spencer George Edward Spencer III Mary Rubina Sperando Frank Spinelli, Jr. William E. Spitz Joseph Patrick Spor Klaus Johaffiles Sprockamp Saranya Srinuan Fitzroy S1. Rose Michael F. Stabile LaWlence T. Stack Timothy M. Stackpole Richard James Stadelberger Eric A. Stahlman Gregory Stajk Alexandru Liviu Stan Corina Stan Mary Domenica Stanley Anthony Starita Jeffrey Stark Derek James Statkevicus Craig William Staub William V. Steckman Eric Thomas Steen William R. Steiner Alexander Steimnan Andrew Stergiopoulos Andrew J. Stern Martha Jane Stevens Michael James Stewart Richard H. Stewart, Jr. Sanford M. Stoller LOffilY Jay Stone 2434, 2435, 2436, 2437, 2438, 2439, 2440, 2441, 2442, 2443, 2444, 2445, 2446. 2447, 2448, 2449, 2450. 2451. 2452. 2453. 2454, 2455, 2456. 2457, 2458, 2459, 2460, 2461, 2462. 2463, 2464, 2465, 2466, 2467, 2468, 2469, 2470, 2471. 2472. 2473. 2474. 2475. 2476. Jimmy Nevill Storey Timothy Stout Thomas Strada James J, Straine, Jr. Edward W, Straub George J, Strauch, Jr. Edward T, Strauss Steven R. Strauss Steven F, Strobert Walwyn Wellington Stuart, Jr. Benjamin Suarez David Scott Suarez Ramon Suarez Yoichi Sugiyama William Christopher Sugra Daniel T. Sunr David Marc Sullins Christopher P, Sullivan Patrick Sullivan Thomas G. Sullivan Hilario "Larry" Sumaya, Jr. James Joseph Suozzo Colleen Supinski Robert Sutcliffe Selina Sutter Claudia Suzette Sutton John Francis Swaine Kristine M. Swearson Brian Edward Sweeney Kenneth J, Swensen Thomas Swift Derek Ogilvie Sword Kevin Thomas Szocik Gina Sztejnberg Norbert P. Szurkowski Harry Taback Joann Tabeek Norma C. Taddei Michael Taddonio Keiichiro Takahashi Keiji Takahashi Phyllis Gale Talbot Robert Talhami 2477, 2478, 2479. 2480. 2481. 2482, 2483, 2484, 2485. 2486. 2487. 2488. 2489. 2490. 2491, 2492. 2493, 2494, 2495, 2496, 2497. 2498, 2499. 2500, 2501. 2502, 2503, 2504, 2505. 2506. 2507. 2508, 2509. 2510, 2511. 2512. 2513. 2514. 2515. 2516, 2517, 2518, 2519, -74- Sean Patrick Tallon Paul Talty Maurita Tam Rachel Tamares Hector Tamayo Michael Andrew Tamuccio Kenichiro Tanaka Rhondelle Cheri Tankard Michael Anthony Tanner Dennis Gerard Taormina, Jr. Kenneth Joseph Tarantino Allan Tarasiewicz Ronald Tartaro Darryl Anthony Taylor Donnie Brooks Taylor Lorisa Ceylon Taylor Michael Morgan Taylor Paul A Tegtmeier Yeshavant Moreshwar Tembe Anthony Tempesta Dorothy Pearl Temple Stanley L. Temple David Tengelin Brian John Terrenzi Lisa Marie Terry Gomuatie T. Thackurdeen Harshad Sham Thatte Thomas F, Theurkauf, Jr. Lesley Anne Thomas Brian Thomas Thompson Clive Ian Thompson Glenn Thompson Nigel Bruce Thompson Perry Anthony Thompson Vanavah Alexi Thompson William Harry Thompson Eric Raymond Thorpe Nichola Angela Thorpe Sal Edward Tieri, Jr. John Patrick Tierney Mary Ellen Tiesi William R, Tieste Kenneth Francis Tietjen 2520. 2521. 2522. 2523. 2524. 2525. 2526. 2527. 2528. 2529. 2530. 2531. 2532. 2533. 2534. 2535. 2536. 2537. 2538. 2539. 2540. 2541. 2542. 2543. 2544. 2545. 2546. 2547. 2548. 2549. 2550. 2551. 2552. 2553. 2554. 2555. 2556. 2557. 2558. 2559. 2560. 2561. 2562. Stephen Edward Tighe Scott Charles Timmes Michael Ernest Tinley Jelmifer M. Tino Robert Frank Tipaldi John James Tipping II David Tirado Hector Luis Tirado, Jr. Michelle Lee Titolo John J. Tobin Richard J. Todisco Vladimir Tomasevic Stephen Kevin Tompsett Thomas Tong Doris TOlTes Luis E. Torres Amy Elizabeth Toyen Christopher M. Traina Daniel Patrick Trant Abdoul Karim Traore Gleim J. Travers Walter Phillip Travers Felicia Yvette Traylor-Bass Lisa 1. Trerotola Karamo Trerra Michael Angel Trinidad Francis Joseph Trombino Gregory James Trost William P. Tselepis Zhanetta Valentinovna Tsoy Michael Patrick Tucker Pauline Tull-Francis Lance Richard Tumulty Ching Ping Tung Simon James Turner Donald Joseph Tuzio Robert T. Twomey Jennifer Lynn Tzemis John G. Ueltzhoeffer Tyler V. Ugolyn Michael A. Uliano Jonathan J. Uman Anil Shivhari Umarkar 2563. 2564. 2565. 2566. 2567. 2568. 2569. 2570. 2571. 2572. 2573. 2574. 2575. 2576. 2577. 2578. 2579. 2580. 2581. 2582. 2583. 2584. 2585. 2586. 2587. 2588. 2589. 2590. 2591. 2592. 2593. 2594. 2595. 2596. 2597. 2598. 2599. 2600. 260 I. 2602. 2603. 2604. 2605. -75- Allen V. Upton Diane Maria Urban John Damien Vaccacio Bradley Hodges Vadas William Valcarcel Mayra Valdes-Rodriguez Felix Antonio Vale Ivan Vale Benito Valentin Santos Valentin, Jr. Carlton Francis Valvo II Erica H. Van Acker Kenneth W. Van Auken Richard Bruce Van Hine Edward Raymond Vanacore Jon C. Vandevander Daniel M. Van Laere Frederick Thomas Varacchi Gopalakrishnan Varadhan David Vargas Scott C. Vasel Azael Vasquez Arcangel Vazquez Santos Vazquez Peter Anthony Vega Sankara Sastry Velamuri Jorge Velazquez Lawrence G. Veling Anthony Mark Ventura David Vera Loretta Ann Vero Christopher James Vialonga Matthew Gilbert Vianna Robert Anthony Vicario Celeste Torres Victoria Joanna Vidal Joseph Vincent Vigiano John T. Vigiano II Frank J. Vignola, Jr. Joseph Barry Vilardo Sergio G. Villanueva Chantal Vincelli Melissa Vincent 2606. 2607. 2608. 2609. 2610. 2611. 2612. 2613. 2614. 2615. 2616. 2617. 2618. 2619. 2620. 2621. 2622. 2623. 2624. 2625. 2626. 2627. 2628. 2629. 2630. 2631. 2632. 2633. 2634. 2635. 2636. 2637. 2638. 2639. 2640. 2641. 2642. 2643. 2644. 2645. 2646. 2647. 2648. Francine Ann Virgilio Lawrence Virgilio Joseph Gerard Visciano Joshua S. Vitale Maria Percoco Vola Lynette D. Vosges Garo H. Voskerijian Alfred Vukosa Gregory Kamal Bmno Wachtler Gabriela Waismau Wendy Alice Rosario Wakeford Courtney Wainsworth Walcott Victor Wald Benjamin James Walker Glen Wall Mitchel Scott Wallace Peter Guyder Wallace Robert Francis Wallace Roy Michael Wallace Jeanmarie Wallendorf Matthew Blake Wallens John Wallice, Jr. Barbara P. Walsh James Henry Walsh Jeffrey Patrick Walz Ching Huei Wang Weibin Wang Michael Warchola Stephen Gordon Ward James Arthur Waring Brian G. Warner Derrick Washington Charles Waters Patrick J. Waters James Thomas Waters, Jr. Kenneth T. Watson Michael Henry Waye Todd Christopher Weaver Walter Edward Weaver Nathaniel Webb Dinah Webster Joanne Flora Weil Michael T. Weinberg 2649. 2650. 2651. 2652. 2653. 2654. 2655. 2656. 2657. 2658. 2659. 2660. 2661. 2662. 2663. 2664. 2665. 2666. 2667. 2668. 2669. 2670. 2671. 2672. 2673. 2674. 2675. 2676. 2677. 2678. 2679. 2680. 2681. 2682. 2683. 2684. 2685. 2686. 2687. 2688. 2689. 2690. 2691. -76- Steven Weinberg Scott Jeffrey Weingard Steven George Weinstein Simon Weiser David Thomas Weiss David M. Weiss Vincent Michael Wells Timothy Welty Christian Hans RudolfWemmers Ssu-Hui Wen Oleh D. Wengerchuk Peter M. West Whitfield West, Jr. Meredith LYIID Whalen Eugene Whelan Adam S. White Edward James White III Jarnes Patrick White John Sylvester White Leonard Anthony White Malissa Y. White Wayne White Kenneth Wilburn White, Jr. Leanne Marie Whiteside Mru:k P. Whitford Michael T. Wholey Mary Catherine Wieman Jeffrey David Wiener William J. Wik Alison Marie Wildman Glen E. Wilkinson John C. Willett Brian Patrick Williams David J. Williams Deborah Lynn Williams Kevin Michael Williams Louie Anthony Williams Louis Calvin Williams 111 Crossley Richard Williams, Jr. John P. Williamson Donna Ann Wilson William E. Wilson David Harold Winton 2692. 2693. 2694. 2695. 2696. 2697. 2698. 2699. 2700. 270 I. 2702. 2703. 2704. 2705. 2706. 2707. . 2708. 2709. 2710. 2711. 2712. 2713. 2714. 2715. 2716. 2717. 2718. 2719. 2720. 2721. 2722. 2723. 2724. 2725. 2726. 2727. 2728. 2729. 2730. 2731. 2732. 2733. 2734. Glenn J. Winuk Thomas Francis Wise Alan 1. Wisniewski Frank Thomas Wisniewski David Wiswall Sigrid Charlotte Wiswe Michael Wittenstein Christopher W. Wodenshek Martin P. Wohlforth Katherine Susan Wolf Jennifer Yen Wong Siu Cheung Wong Yin Ping Wong Yuk Ping Wong Brent James Woodall Jmues John Woods Patrick Woods, Jr. Richard Herron Woodwell David Terence Wooley John Bentley Works Martin Michael Wortley Rodney James Wotton William Wren Neil Robin Wright Sandra Lee Wright John W. Wright, Jr. Jupiter Yambem Suresh Yanamadala Matthew David Yarnell Myrna Yaskulka Shakila Yasmin Olabisi Shadie Layeni Yee Edward P. York Kevin Patrick York Raymond R. York Suzanne Youmans Jacqueline Young Barrington Leroy Young, Jr. Elkin Yuen Joseph Zaccoli Adel Agayby Zakhary Arkady Zaltsman Edwin J. Zambrana, Jr. 2735. 2736. 2737. 2738. 2739. 2740. 2741. 2742. 2743. 2744. 2745. 2746. 2747. 2748. 2749. 2750. 2751. 2752. Robert Alan Zampieri Mark Zangrilli Ira Zaslow Kenneth Albert Zelman Abraham J. Zelmanowitz Martin Morales Zempoaltecatl Zhe Zeng Marc Scott Zeplin Jie Yao Justin Zhao Ivelin Ziminski Michael Joseph Zinzi Charles A. Zion Julie Lynne Zipper Salvatore Zisa Prokopios Paul Zois Joseph J. Zuccala Andrew Steven Zucker Igor Zukelman American Airlines Flight 77 2753. 2754. 2755. 2756. 2757. 2758. 2759. 2760. 2761. 2762. 2763. 2764. 2765. 2766. 2767. 2768. 2769. 2770. 2771. 2772. 2773. 2774. -77- Paul Wesley Ambrose Yelmeh Betru Mary Jane Booth Bernard Curtis Brown II Charles Frank "Chic" Burlingame III Suzalme Marie Calley William Edward Caswell David Michael Charlebois Sarah Miller Clark Asia Sivon Cottom James Daniel Debeuneure Rodney Alonzo Dickens Eddie Augustus Dillard Charles Albert Droz III Barbara G. Edwards Charles Stevens Falkenberg Dana Falkenberg Zoe Elizabeth Falkenberg James Joseph Ferguson Darlene Ellen Flagg Wilson Falor Flagg Richard Peter Gabriel 2775. 2776. 2777. 2778. 2779. 2780. 2781. 2782. 2783. 2784. 2785. 2786. 2787. 2788. 2789. 2790. 2791. 2792. 2793. 2794. 2795. 2796. 2797. 2798. 2799. 2800. 2801. 2802. 2803. 2804. 2805. 2806. 2807. 2808. 2809. 2810. 2811. Ian John Gray Stanley Rylon Hall Michele Heidenberger Bryan Creed Jack Steven Donald Jacoby Ann C. Judge Chandler Raymond Keller Yvonne Estelle Kennedy Norma Khan Karen Ann Kincaid Dong Chul Lee Jennifer Pennock Lewis Kenneth Eugene Lewis Renee Ann May Dora Marie Menchaca Christopher Cairo Newton Barbara K. Olson Ruben Salang Ornedo Robert Bruce Penninger Zandra Flores Ploger Robert Riis Ploger III Lisa Joy Raines Todd Hayes Reuben John Paul Sammartino Diane Marie Simmons George Washington Simmons, JI. Mari-Rae Sopper Robert Scott Speisman Norma Lang Steuerle Hilda Elizabeth Taylor Leonard Edward Taylor Sandra Dawn Teague Leslie Ann Whittington John D. Yamnicky, SI. Vicki Lynn Yancey Shuyin Yang Yuguang Zheng The Pentagon 2812. Ctilfg Scott Amundson 2813. Melissa Rose Barnes 2814. Max J. Beilke 2815. 2816. 2817. 2818. 2819. 2820. 2821. 2822. 2823. 2824. 2825. 2826. 2827. 2828. 2829. 2830. 2831. 2832. 2833. 2834. 2835. 2836. 2837. 2838. 2839. 2840. 2841. 2842. 2843. 2844. 2845. 2846. 2847. 2848. 2849. 2850. 2851. 2852. 2853. 2854. 2855. 2856. 2857. -78- Kris Romeo Bishundat Carrie Rosette Blagburn Canfield Demotte Boone Donna Marie Bowen Allen P. Boyle Christopher Lee Burford Daniel Martin Caballero Jose Orlando Calderon-Olmedo Angelene C. Carter Sharon Ann Carver John Joseph Chada Rosa Maria Chapa Julian T. Cooper Eric Allen Cranford Ada Marie Davis Gerald Francis DeConto Jerry Don Dickerson, Jr. Johrmie Doctor, Jr. Robert E. Dolan, JI. William Howard Donovan, Jr. Patrick S. Dunn Edward Thomas Earhart Robert Randolph Elseth Jamie Lynn Fallon Amelia V. Fields Gerald P. Fisher Matthew Michael Fiacco Sandra Nadine Foster Lawrence Daniel Getzfred Cortez Ghee Brenda Colbert Gibson Ronald F. Golinski Diane M. Hale-McKinzy Carolyn B. Halmon Sheila Mae Stearns Hein Ronald John Hemenway Wallace Cole Hogan, Jr. Jimmie Ira Holley Angela Marie Houtz Brady Kay Howell Peggie Maxine Hurt Stephen Neil Hyland, Jr. Robert J. Hymel 2858. 2859. 2860. 286l. 2862. 2863. 2864. 2865. 2866. 2867. 2868. 2869. 2870. 2871. 2872. 2873. 2874. 2875. 2876. 2877. 2878. 2879. 2880. 288l. 2882. 2883. 2884. 2885. 2886. 2887. 2888. 2889. 2890. 289l. 2892. 2893. 2894. 2895. 2896. 2897. 2898. 2899. 2900. Lacey Bernard Ivory Demlis Michael Johnson Judith 1. Jones Brenda Kegler Michael Scott Lamana David William Laychak Samantha Lightbourn-Allen Stephen Vernon Long James T. Lynch Terence Michael Lynch Nehamon Lyons, IV Shelley A. Marshall Teresa Marie Martin Ada Lee Mason-Acker Dean Elrod Mattson Timothy Joseph Maude Robert James Maxwell Molly 1. McKenzie Patricia Elizabeth Mickley Ronald Dutrell Milam Gerard Patrick Moran, Jr. Odessa Virginia Morris Brian Anthony Moss Teddington Hamm Moy Patrick Jude Murphy Khang Ngoc Nguyen Michael Allen Noeth Diana Beatriz Padro Chin SunPak Jonas Martin Panik Clifford Leon Patterson, Jr. Darin Howard Pontell Scott A. Powell Jack Duane Punches, Jr. Joseph John Pycior, Jr. Deborah Aml Ramsaur Rhonda S. Rasmussen Marsha Dianah Ratchford Martha Magdalene Reszke Cecelia Elizabeth Richard Edward Veld Rowenhorst Judy Rowlett Robert Errol Russell 290l. 2902. 2903. 2904. 2905. 2906. 2907. 2908. 2909. 2910. 291l. 2912. 2913. 2914. 2915. 2916. 2917. 2918. 2919. 2920. 292l. 2922. 2923. 2924. 2925. 2926. 2927. 2928. 2929. 2930. 293l. 2932. 2933. 2934. 2935. 2936. William Roderick Ruth Charles E. Sabin Marjorie C. Salamone David Martin Scales Robert Allan Schlegel Janice M. Scott Michael Lee Selves Marian H. Serva Daniel Frederic Shanower Antionette Maria Sherman Donald Dean Simmons Cheryl D. Sincock Gregg Harold Smallwood Gary Francis Smith Patricia J. Statz Edna Lee Stephens Larry Lee Strickland Kip Paul Taylor Sandra Carol Taylor Karl W. Teepe Tamara Ciara Thurman Otis Vincent Tolbert Willie Quincy Troy Ronald James Vauk Karen Jay Wagner Meta Louise Waller Maudlyn Alberta White Sandra 1. White Ernest Mark Willcher David Lucian Williams Dwayne Williams Marvin Roger Woods Kevin Wayne Yokum Donald McArthur Young Lisa Lashawne Young Edmond G. Young, Jr. United Airlines Flight 93 2937. 2938. 2939. 2940. -79Christian Adams Lorraine Grace Bay Todd M. Beamer Alan Anthony Beaven 2941. 2942. 2943. 2944. 2945. 2946. 2947. 2948. 2949. 2950. 2951. 2952. 2953. 2954. 2955. 2956. 2957. 2958. 2959. Mark Kendall Bingham Deora Frances Bodley Sandra W. Bradshaw Marion Ruth Britton Thomas Edward Burnett, Jr. William Cashman Georgine Rose Corrigan Patricia Cushing Jason Matthew Dahl Joseph DeLuca Patrick Joseph Driscoll Edward Porter Felt Jane Claire Folger Colleen Laura Fraser Andrew Garcia Jeremy Logan Glick Lauren Ann Grandcolas Wanda Anita Green Donald F. Greene 2960. 2961. 2962. 2963. 2964. 2965. 2966. 2967. 2968. 2969. 2970. 2971. 2972. 2973. 2974. 2975. 2976. Linda Kristine Gronlund Richard Jerry Guadagno LeRoy Wilson Homer, Jr. Toshiya Kuge CeeCee Louise Lyles Hildagard Marcin Waleska Martinez Nicole Carol Miller Louis Joseph Nacke, Jr. Donald Arthur Peterson Jean Hoadley Peterson Mark Rothenberg Clu-istine Anne Snyder John Talignani Honor Elizabeth Wainio Deborah Anne Welsh Olga Kristin Gould White NEIL H. MacBRIDE United States Attorney Eastern District of Virginia -80- Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA - V.- KHALID SHEIKH MOHAMMED, WALID BIN ATTASH, RAMZI BIN AL-SHIBH, ALI ABDUL AZIZ ALI, and MUSTAFA AL-HAWSAWI, Defendants. INDICTMENT (S14) 93 Cr. 180 (KTD) (18 U.S.C. §§ 32(a)(I), (a)(5) & (a)(7) (2001),34, 844(i), 1111, 1114, 2332(b)(2), 2332b(a)(1), (a)(2) & (c)(1)(A) & 2; 49 U.S.C. § 46502(a)(I)(A) & (a)(2)(B» PREET BHARARA United States Attorney. NEIL H. MacBRIDE United States Attorney. Foreperson. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - x UNITED STATES OF AMERICA - v. NOLLE PROSEQUI AND UNSEALING ORDER (S14) 93 Cr. 180 (KTD) KHALID SHEIKH MOHAMMED, a/k/a "Mukhtar," a/k/a "Mukhtar al-Baluchi," a/k/a "Al-Mukh," a/k/a "Abdulrahman Abdullah al-Ghamdi," a/k/a "Salem Ali," WALID BIN ATTASH, a/k/a "Khallad Bin Attash," a/k/a "Saleh Saeed Mohammed Bin Yousaf," a/k/a "Tawfiq Muhammad Salih Bin Rashid," a/k/a "Silver," RAMZI BIN AL-SHIBH, a/k/a "Abu Ubaydah," a/k/a "Ahad Abdollahi Sabet," ALI ABDUL AZIZ ALI, a/k/a "Aliosh," a/k/ a "Ali A," a/k/a "Isam Mansur," a/k/a "Ammar al-Baluchi," a/k/a "Hani," and MUSTAFA AL-HAWSAWI, a/k/a "Hashem Abdulrahman," a/k/a "Hashem Abdollahi," a/k/a "Mustafa Ahmed," a/k/a "Zaher," a/k/a "Khal," Defendants. - - - x 1. The filing of this nolle prosequi will dismiss this federal criminal indictment against the defendants KHALID SHEIKH MOHAMMED, a/k/a "Mukhtar," a/k/a "Mukhtar al-Baluchi," a/k/a "Al-Mukh," a/k/a "Abdulrahman Abdullah al-Ghamdi," a/k/a "Salem Ali," WALID BIN ATTASH, a/k/a "Khallad Bin Attash," a/k/a "Saleh Saeed Mohammed Bin Yousaf," a/k/a "Tawfiq Muhammad Salih Bin Rashid," a/k/a "Silver," RAMZI BIN AL~SHIBH, a/k/a "Abu Ubaydah," a/k/a "Ahad Abdollahi Sabet," ALI ABDUL AZIZ ALI, a/k/a "Aliosh," a/k/a "Ali A," a/k/a "Isam Mansur," a/k/a "Ammar alBaluchi," a/k/a "Hani," and MUSTAFA AL-HAWSAWI, a/k/a "Hashem Abdulrahman," a/k/a "Hashem Abdollahi," a/k/a "Mustafa Ahmed," a/k/a "Zaher," a/k/a "Khal." 2. On December 14, 2009, Indictment (S14) 93 Cr. 180 (KTD) was returned and, upon Sealed Affirmation and Application of the Government, ordered to be filed under seal. The Indictment charges the defendants with various offenses relating to the terrorist attacks on September 11, 2001. In particular, the Indictment charges the defendants in ten counts as follows: a. Count One: Conspiracy to Commit Acts of Terrorism Transcending National Boundaries, in violation of Title 18, United States Code, Section 2332b(a) (2) & (c) (1) (a) ; b. Count Two: Acts of Terrorism Transcending National Boundaries, in violation of Title 18, upited States Code, Sections 2332b(a) (1) c. & (c) (1) (A), and 2; Count Three: Conspiracy to Commit Violent Acts and Destroy Aircraft, in violation of Title 18, United States Code, Sections 32(a) (7) and 34; d. Count Four: Violence on and Destruction of Aircraft, in violation of Title 18, United States Code, Se,ctions 32 (a) (1) & (5), 34, and 2; e. Count Five: Conspiracy to Commit Aircraft Piracy, in violation of Title 49, United States Code, Section 46502 (a) (1) (A) & (a) (2) (B) ; f. Count Six: Aircraft Piracy, in violation of Title & 49, United States Code, Section 46502 (a) (1) (A) and Title 18, United States Code, Section 2; g. (a) (2) (B), Count Seven: Murder of a United States Officer and I Employee, in violation of Title 18, United States Code, Sections 1111, 1114, and 2; h. Count Eight: Murder of a United States Officer and Employee, in violation of Title 18, United States Code, Sections 1111, 1114, and 2; i. Count Nine: Destruction of Commercial Property, in violation of Title 18, United States Code, Sections 844(i) and 2; and j. Count Ten: Conspiracy to Kill Americans, in violation of Title 18, United States Code, Section 2332(b). The indictment also contains a notice of special findings to support death sentences, pursuant to Title 18, United States Code, Sections 3591 and 3592. 3. In December 2010, the United States Congress enacted the Ike Skelton National Defense Authorization Act for Fiscal Year 2011, Section 1032 of which bars the use of funds authorized to be appropriated by the Act to transfer the defendants from the united State$ Naval Station, Guantanamo Bay, Cuba, to the United States, even for prosecution. In light of this opposition by Congress to a federal criminal prosecution, the Government does not believe there is any reasonable likelihood that the defendants will be tried in this forum in the near future. 4. Both the public generally, and the victims of the terrorist attacks of September 11, 2001, and their families specifically, have a strong interest in seeing the defendants prosecuted in some forum. Because a timely prosecution in the Attorney General federal court does not appear feasible, .. intends to refer this matter to the Department of Defense to proceed in military commissions. 5. In light of the foregoing, the Attorney General has directed that the undersigned seek dismissal of Indictment (S14) 93 Cr. 180 (KTD). Accordingly, we hereby direct, with leave of the Court'. that an order of nolle prosequi be filed as to defendants KHALID SHEIKH MOHAMMED, a/k/a uMukhtar," a/k/a UMukhtar al-Baluchi," a/k/a uAl-Mukh," a/k/a uAbdulrahman Abdullah al-Ghamdi," a/k/a uSalem Ali," WALID BIN ATTASH, a/k/a UKhallad Bin Attash," a/k/a uSaleh Saeed Mohammed Bin Yousaf," a/k/a UTawfiq Muhammad Salih Bin Rashid," a/k/a uSilver," RAMZI BIN AL-SHIBH, a/k/a uAbu Ubaydah," a/k/a uAhad Abdollahi Sabet," ALI ABDUL AZIZ ALI, a/k/a uAliosh," a/k/a uAli A," a/k/a uIsam Mansur," a/k/a uAmmar al-Baluchi," a/k/a UHani," and MUSTAFA ALHAWSAWI, a/k/a uHashem Abdulrahman," a/k/a uHashem Abdollahi," a/k/a uMustafa Ahmed," a/k/a uZaher," a/k/a UKhal," with respect to Indictment (S14) 93 Cr. 180 (KTD). 6. Upon dismissal of the Indictment, there is no longer any basis for maintaining Indictment (S14) 93 Cr. 180 (KTD); the Government's Affirmation and Application of December 14, 2009; or the Order of the same date, signed by the Honorable James C. Francis IV, United States Magistrate Judge, under seal. Accordingly, the undersigned further ask that Indictment (S14) 93 Cr. 180 (KTD); the Government's Affirmation and Application of December 14, 2009; and the Order of the same date, signed by Magistrate Judge Francis, all under docket (S14) 93 Cr. 180 the docket. York Dated: New York, New York April 4, 2011 NEIL H. MacBRIDE United States Attorney Eastern District of Virginia /3L(jf t{. ~ cj~ SO ORDERED: "f"?'.'''1. S United States Dis c ud e Southern District of Newark Dated: New York, New York April 4, 2011